Key Dates and Procedures
- EGM Date: Tuesday, 14th July 2026 at 03:09 PM
- Meeting Format: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Cut-off Date for Shareholder Eligibility: 7th July 2026
- Remote E-voting Period: Opened on Saturday, 11th July 2026 at 09:00 AM and closed on Monday, 13th July 2026 at 5:00 PM (IST)
- Newspaper Advertisement: Published on 24th June 2026 in The Pioneer (English) and Dainik Uttam Hindu (Hindi)
- Scrutinizer Appointment: Jay Pandya of Jay Pandya & Associates, Company Secretaries, Ahmedabad
- E-voting Provider: National Securities Depository Limited (NSDL)
Voting Results
Based on the scrutinizer's report generated from NSDL E-voting system, the following results were recorded for the three special resolutions:
| Resolution | Votes in Favor | % in Favor | Votes Against | % Against | Invalid Votes |
| 01 | 2,869,593 | 99.99% | 365 | 0.01% | 0 |
| 02 | 2,869,593 | 99.99% | 365 | 0.01% | 0 |
| 03 | 2,869,593 | 99.99% | 365 | 0.01% | 0 |
All three special resolutions were passed with the requisite majority.
Parties Involved
- Scrutinizer: Jay Pandya & Associates (ACS No.: 63213, COP No.: 24319)
- Stock Exchange: BSE Limited (Security ID: SVAMSOF, Code: 523722)
- Management Representative: Harish Kumar Sharma, Managing Director (DIN: 10785775)
- Witnesses: Mr. Malhar Dhruv and Mr. Mahek Nanda