Resolution Details

The fresh voting cycle was conducted on a single special resolution regarding:

  • Issuance of Equity Shares: Up to 4,64,45,183 Equity Shares of face value ₹10/- each on preferential basis
  • Purpose: Conversion of outstanding unsecured loan to persons belonging to 'Non-Promoter Category'
  • Revised Terms:
  • Price per equity share revised from ₹10.00 to ₹10.07
  • Total number of equity shares revised from 4,67,70,300 to 4,64,45,183
  • Aggregate consideration revised from ₹46,77,03,000 to ₹46,77,02,993
  • Consequential changes made in allottee-wise share details, explanatory statement, shareholding pattern, and post-issue shareholding

Voting Process Details

  • Record Date: 23rd September, 2026
  • Total Shareholders on Record Date: 77
  • Voting Method: Remote e-voting only (no physical meeting conducted)
  • E-Voting Window: Saturday, October 17, 2026 at 09:00 AM to Monday, October 19, 2026 at 05:00 PM
  • Cut-off Date for Voting Rights: Wednesday, 23rd September, 2026
  • Scrutinizer: CS Mayuri Rupareliya of M Rupareliya & Associates (Appointed on 16-10-2026, Report issued on 24-10-2026)

Voting Results

| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | Votes Against | % in Favor | % Against |

| Promoter and Promoter Group | 80,00,000 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |

| Public Institutions | 0 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |

| Public Non-Institutions | 3,09,60,000 | 28,06,000 | 90.6331 | 28,06,000 | 0 | 100.0000 | 0.0000 |

| Total | 3,89,60,000 | 28,06,000 | 72.0226 | 28,06,000 | 0 | 100.0000 | 0.0000 |

Resolution Outcome: Passed

Scrutinizer's Report Findings

  • Total Members Voted: 14 members
  • Total Votes Cast: 28,06,000 shares (100% of total valid votes cast)
  • Votes in Favor: 28,06,000 shares (100%)
  • Votes Against: 0 shares (0%)
  • Invalid/Abstained Votes: None
  • The e-voting process was conducted through NSDL's platform
  • Votes were unblocked at 05:00 PM on October 19, 2026 in presence of two witnesses
  • Electronic registers and relevant data remain sealed under scrutinizer's custody

Compliance References

  • Filed pursuant to Regulation 44(3) of SEBI Listing Regulations
  • Results also uploaded on company's website at www.wherrezlit.in
  • The corrigendum was issued as per instructions received from BSE

Additional Notes

  • No promoters, promoter group, or public shareholders attended the meeting (physical or virtual) as only e-voting was conducted
  • The original EGM was held on May 18, 2025 [sic - likely typo, should be 2026 based on context]
  • The change in issue price was implemented to reflect 'verified asset pricing' as per BSE instructions