Key Quantitative Figures

  • Total number of shareholders on record date (17th April 2026): 5,501
  • Total outstanding shares: 6,146,256
  • Total votes polled: 38,748 shares (0.63% of outstanding shares)
  • Promoter and promoter group holding: 1,509,604 shares (24.56%)
  • Public institutions holding: 13,926 shares (0.23%)
  • Public non-institutions holding: 4,622,726 shares (75.21%)

Dates of Action

  • Board meeting appointing scrutinizer: 15th April 2026
  • Cut-off date for voting rights: 17th April 2026
  • Dispatch of postal ballot notice: 21st April 2026
  • Newspaper advertisement: 22nd April 2026
  • E-voting period: 22nd April 2026 at 9:00 AM to 21st May 2026 at 5:00 PM
  • Scrutinizer report date: 22nd May 2026

Parties Involved

  • Scrutinizer: Abhishek Wagh, Company Secretary (Membership No. ACS 65319, CP No. 26968), Proprietor of M/s Abhishek Wagh & Associates
  • Registrar and Transfer Agent: Purva Sharegistry (India) Private Limited
  • Witnesses: Harsh Surve and Punam Nyaynirgune
  • Company Whole-time Director: Rajnish Kumar Pandey (DIN: 01096119)

Voting Results Details

Resolution 1: Approval of Material Related Party Transactions with Onelife Capital Advisors Limited for FY 2026-27

  • Resolution Type: Ordinary
  • Votes in favor: 38,746 shares (99.99%)
  • Votes against: 2 shares (0.01%)
  • Invalid votes: Nil
  • Result: Passed

Resolution 2: Approval of Material Related Party Transactions with Dealmoney Commodities Private Limited for FY 2026-27

  • Resolution Type: Ordinary
  • Votes in favor: 38,746 shares (99.99%)
  • Votes against: 2 shares (0.01%)
  • Invalid votes: Nil
  • Result: Passed

Resolution 3: Approval of Material Related Party Transactions with Dealmoney Real Estate Private Limited for FY 2026-27

  • Resolution Type: Ordinary
  • Votes in favor: 38,746 shares (99.99%)
  • Votes against: 2 shares (0.01%)
  • Invalid votes: Nil
  • Result: Passed

Resolution 4: Approval of Material Related Party Transactions with Dealmoney Distribution And E-marketing Private Limited for FY 2026-27

  • Resolution Type: Ordinary
  • Votes in favor: 38,746 shares (99.99%)
  • Votes against: 2 shares (0.01%)
  • Invalid votes: Nil
  • Result: Passed

Resolution 5: Approval of Material Related Party Transactions with Sarsan Securities Private Limited for FY 2026-27

  • Resolution Type: Ordinary
  • Votes in favor: 38,746 shares (99.99%)
  • Votes against: 2 shares (0.01%)
  • Invalid votes: Nil
  • Result: Passed

Resolution 6: Authorization to Board for Loans, Guarantees, Securities and Investments under Section 186 for FY 2026-27

  • Resolution Type: Special
  • Votes in favor: 38,176 shares (99.92%)
  • Votes against: 32 shares (0.08%)
  • Invalid votes: Nil
  • Result: Passed

Voting Process Details

  • Voting conducted exclusively through electronic voting system
  • Physical copies of notice and ballot forms were not dispatched to members
  • Communication sent only via email to members who registered their email addresses
  • Advertisement published in Business Standard (English) and Pratahkal (Marathi) newspapers on 22nd April 2026
  • E-voting facility provided by Purva Sharegistry (India) Private Limited
  • Votes were unblocked on 21st May 2026 after conclusion of e-voting period in presence of two independent witnesses

Financial Impact

Financial impact of the approved related party transactions and board authorizations not quantified in the disclosure.

Capital Structure Impact

No immediate impact on capital structure disclosed. The resolutions authorize future transactions but do not immediately change share capital or ownership structure.