Key Details
Requisition Details
The company received a letter dated 16 October 2026 from shareholders Leelamma Thenumgal Joseph and Jaya Paul requisitioning an Extraordinary General Meeting under Section 100(2)(a) of the Companies Act, 2013.
Shareholder Information
- Leelamma Thenumgal Joseph: Holding 20% of equity share capital (BOID: 1208160016818031)
- Jaya Paul: Holding 100 equity shares (BOID: 1208160078664614)
EGM and Director Appointments
The shareholders have proposed an EGM on 6 November 2026 to consider the appointment of two Non-Executive, Non-Independent Directors:
1. Nirej V Paul (DIN: 03407536)
2. Adv. Akhil Babu (DIN: 12005142)
Financial Requirements
- A deposit of ₹1,00,000 (One Lakh) per candidate has been made as required under Section 160(1) of the Companies Act, 2013
- Deposits made via demand drafts drawn on Kotak Mahindra Bank
- For Nirej V Paul: DD No. 159757 dated 16/10/2026
- For Adv. Akhil Babu: DD details include reference to √57 7 √57 dated 16/10/2026
Documentation Submitted
The shareholders have enclosed the following documents for each candidate:
- Demand draft of ₹100,000
- Copy of PAN Card
- Copy of Aadhar Card
- Form DIR-2
- Form DIR-8
- Declaration of Independence
- Brief Bio-data
Company Response
The company has acknowledged receipt of the requisition and stated that the contents of the letter are self-explanatory. The company will take necessary action as per applicable law.