Key Quantitative Figures
Voting Results:
- Resolution 01: 1,605,032 votes in favor (99.98%), 396 votes against (0.02%)
- Resolution 02: 1,605,032 votes in favor (99.98%), 396 votes against (0.02%)
- Resolution 03: 1,602,532 votes in favor (99.82%), 2,896 votes against (0.18%), 0 invalid votes
- Resolution 04: 1,602,532 votes in favor (99.82%), 2,896 votes against (0.18%), 0 invalid votes
- Resolution 05: 1,602,532 votes in favor (99.82%), 2,896 votes against (0.18%)
Dates of Action
- EGM Date: August 5, 2026 at 4:00 PM
- Remote e-voting period: August 2, 2026 (9:00 AM) to August 4, 2026 (5:00 PM IST)
- Cut-off date for voting eligibility: July 30, 2026
- Report submission date: August 7, 2026
- Scrutinizer report date: August 6, 2026
Parties Involved
- Scrutinizer: M/s. Jay Pandya & Associates, Practising Company Secretaries
- E-voting agency: National Securities Depository Limited (NSDL)
- Stock exchange: BSE Limited
Voting Process Details
- Meeting conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Deemed venue: Registered Office of the Company
- Newspaper advertisements published on July 24, 2026 in Financial Express (English) and Jansatta (Hindi)
- Votes cast during remote e-voting were unblocked on August 6, 2026 after EGM conclusion
- Voting witnessed by two independent witnesses not employed by the company
Resolution Outcomes
All five resolutions were passed with requisite majority:
- Item Nos. 1 & 2: Ordinary Resolutions passed
- Item Nos. 3, 4 & 5: Special Resolutions passed
The scrutinizer's report was based on test check basis of reports generated by NSDL E-voting system.