Meeting Details

  • Date of EGM: July 23, 2026 at 3:00 PM
  • Mode: Conducted through two-way Video Conferencing
  • Record date for voting: July 16, 2026
  • Total number of shareholders on record date: 4,291
  • Number of shareholders present through Video Conferencing: 3

Resolutions Approved

All items of business contained in the Notice of EGM dated June 24, 2026 were transacted and approved by shareholders with requisite majority.

Resolution 1: Special Resolution - Alteration of Object Clause of Memorandum of Association

  • Resolution type: Special Resolution
  • Promoter/promoter group interest: No
  • Total shares outstanding: 32,274,333 shares
  • Total votes polled: 16,264,644 shares (50.39% of outstanding shares)
  • Votes in favor: 16,264,644 shares (100% of votes polled)
  • Votes against: 0 shares (0% of votes polled)

Breakdown by shareholder category:

  • Promoter and Promoter Group: 14,756,611 shares outstanding, 14,631,661 votes polled (99.15% participation), 100% in favor
  • Public-Institutions: 80 shares outstanding, 0 votes polled
  • Public-Non Institutions: 17,516,992 shares outstanding, 16,330,333 votes polled (93.22% participation), 100% in favor

Resolution 2: Special Resolution - Approval of Variation in Objects of Preferential Allotment and Reallocation of Unutilized Proceeds

  • Resolution type: Special Resolution
  • Promoter/promoter group interest: No
  • Total shares outstanding: 32,274,333 shares
  • Total votes polled: 16,264,644 shares (50.39% of outstanding shares)
  • Votes in favor: 16,264,644 shares (100% of votes polled)
  • Votes against: 0 shares (0% of votes polled)

Breakdown by shareholder category:

  • Promoter and Promoter Group: 14,756,611 shares outstanding, 14,631,661 votes polled (99.15% participation), 100% in favor
  • Public-Institutions: 80 shares outstanding, 0 votes polled
  • Public-Non Institutions: 17,516,992 shares outstanding, 16,330,333 votes polled (93.22% participation), 100% in favor

Scrutinizer's Report Details

  • Scrutinizer: Ashutosh Somani, Partner of M/s. S P K G & Co., LLP, Chartered Accountants
  • Remote e-voting period: July 20, 2026 (9:00 AM) to July 22, 2026 (5:00 PM)
  • E-voting service provider: Purva Sharegistry (India) Private Limited
  • Total shareholders who voted: 32
  • Total shares voted: 16,26,464 shares (100% in favor for both resolutions)
  • No votes against or invalid/abstained/rejected votes for either resolution