Key Quantitative Figures

  • Total number of shareholders on record date (October 16, 2026): 3,757
  • Number of shareholders attended through Video Conferencing: 28 (5 Promoter/Promoter Group, 23 Public)
  • Total votes cast across both resolutions: 4,879,194
  • Number of shareholders who voted: 69
  • Votes in favor of both resolutions: 100%
  • Votes against both resolutions: 0%

Dates of Action

  • EGM Date: October 23, 2026
  • Record Date: October 16, 2026
  • Remote e-voting period: October 20, 2026 (9:00 AM) to October 22, 2026 (5:00 PM)
  • Scrutinizer's Report Date: October 24, 2026
  • Disclosure Submission Date: October 25, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Scrutinizer: Jigar Trivedi & Co. (Jigar Trivedi, Membership Number: A46488)
  • Compliance Officer: Sharmin Soni (Company Secretary, ICSI Membership Number: A-75694)
  • Voting Service Provider: National Securities Depository Limited (NSDL)

Resolution Details

Resolution 1: Issuance of Equity shares on preferential basis (Special Resolution)

  • Promoter & Promoter Group: 4,630,473 votes cast (99.973% of shares held), 100% in favor
  • Public Institutions: 69,045 votes cast (72.6744% of shares held), 100% in favor
  • Public Non-Institutions: 179,676 votes cast (12.2043% of shares held), 100% in favor
  • Total votes polled: 4,879,194 (78.7098% of outstanding shares)

Resolution 2: Approval for investments, loans, guarantees exceeding Section 186(2) limits (Special Resolution)

  • Identical voting pattern as Resolution 1
  • All shareholder categories voted 100% in favor
  • Total votes polled: 4,879,194 (78.7098% of outstanding shares)

Financial Impact

No financial impact quantified in the disclosure. The revision only pertains to shareholder category classification in voting results.

Capital Structure Impact

No change in capital structure disclosed. The preferential share issuance resolution was approved but specific details of the issuance were not provided in this disclosure.

Voting Methodology

  • Remote e-voting conducted through NSDL from October 20-22, 2026
  • E-voting facility available during EGM through Video Conferencing/Audio Visual Means
  • Votes unblocked on October 23, 2026 at 11:58 AM in presence of two witnesses
  • No votes cast through polling or postal ballot

Confirmation Statement

The company confirmed that the revision only affects shareholder categorization in the voting results statement and does not involve any change in the votes actually cast, the number of votes in favor or against, or the outcome of any resolutions.

Dissemination

Voting results and Scrutinizer's Report are available on the company's website (www.bplindia.in) and NSDL's website (www.evoting.nsdl.com).