Voting Results Overview

The company conducted a postal ballot (including e-voting) with a cut-off date of 3rd July 2026. The voting period commenced at 9:00 am IST on 13th July 2026 and concluded at 5:00 pm IST on 11th August 2026.

Resolution Details

Resolution Type: Special Resolution

Description: Alteration of Object Clause of the Memorandum of Association

Promoter Interest: No (promoter/promoter group not interested in the resolution)

Result: Passed

Voting Statistics

Total Shareholders on Record Date: 2,023

Total Outstanding Shares: 5,030,000

Total Votes Polled: 1,099,404 shares (21.8569% of outstanding shares)

Votes in Favor: 1,099,367 shares (99.9966% of votes polled)

Votes Against: 37 shares (0.0034% of votes polled)

Invalid Votes: None

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares Held: 141,396
  • Votes Polled: 141,396 (100% participation)
  • Votes in Favor: 141,396 (100%)
  • Votes Against: 0

Public Institutions:

  • Shares Held: 0
  • Votes Polled: 0

Public Non-Institutions:

  • Shares Held: 4,888,604
  • Votes Polled: 958,008 shares (19.5968% participation)
  • Votes in Favor: 957,971 shares (99.9961%)
  • Votes Against: 37 shares (0.0039%)

E-Voting Details

Total Shareholders Participated: 34

Votes in Favor: 28 shareholders (1,099,367 shares)

Votes Against: 6 shareholders (37 shares)

Invalid Votes: None

Scrutinizer Details

Name: Ankurkumar D. Gandhi

Firm: Ankur Gandhi & Associates

Qualification: CS

Membership Number: 48016

Appointment Date: 9th July 2026

Report Issuance Date: 12th August 2026

The scrutinizer was appointed by the Board of Directors to conduct the postal ballot process including e-voting pursuant to Section 108 & 110 of the Companies Act, 2013 and relevant rules.

Effective Date

As per Section 110(2) of the Companies Act, 2013, the resolution is deemed to have been duly passed on the last date specified for e-voting, i.e., Tuesday, 11th August 2026.

Technical Details

The e-voting facility was provided by Central Depository Service (India) Limited (CDSL). The votes were unblocked and downloaded from the CDSL Portal on 12th August 2026 at 12:06 PM, witnessed by Mr. Nitin Mistry and Mr. Bhadresh Bhavsar.