Key Quantitative Figures
- Total Number of Shareholders on cut-off date: 32,353
- Number of Shareholders present in the meeting (in person or through proxy): Promoter & Promoter Group: 00, Public: 00
- Number of Shareholders attended through Video Conferencing: Promoter & Promoter Group: 00, Public: 00
- Valid votes cast on Item No. 1 (Alteration to Point No. I & II of Explanatory Statement): 19,650,411
- Percentage of votes in favor: 99.98%
- Votes against the resolution: 101
- Invalid Votes: Nil
- Abstained from voting: 1 person holding 14 equity shares
Parties Involved
- Scrutinizer: Vikas Sirohiya, Partner of PS Rao & Associates, Company Secretaries, Hyderabad
- E-voting Agency: KFin Technologies Limited (KFintech)
- Witnesses: Pankaj Bansal, Pankaj Dadhich (for vote unblocking and download process)
Purpose/Rationale
The corrigendum was issued to rectify anomalies in the Explanatory Statement annexed to the original EGM Notice dated June 30, 2026. The e-voting was re-opened exclusively for seeking shareholders' assent/dissent to the amendments contained in the corrigendum.
Voting Process Details
The remote e-voting was conducted through https://evoting.kfintech.com. After closure of e-voting, the votes were unblocked and downloaded from the e-voting website in the presence of two witnesses. The e-voting data/results downloaded from the system of KFintech were scrutinized and reviewed by the appointed scrutinizer.
Scrutinizer Certification
Vikas Sirohiya certified that the voting process was conducted in a fair and transparent manner. All electronic data and relevant records of voting will remain in the scrutinizer's custody until the Chairman considers, approves and signs the Minutes of the EGM, after which they will be handed over to the Chairman/Company Secretary for safe keeping.