Voting results and scrutinizer report is attached
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Anka India Limited held an Extra-Ordinary General Meeting on April 12, 2025, where all three resolutions were passed with 100% approval and zero votes against. Resolution 1 was an ordinary resolution to increase the authorised share capital and amend the share capital clause of the Memorandum of Association. Resolutions 2 and 3 were special resolutions to alter the objects clause of the MoA and to issue equity shares on a preferential basis through a share swap for acquiring Futech Internet Private Limited. Out of 15,387,956 total outstanding shares, 9,953,668 shares (64.68%) were polled — promoters (8,463,053 shares) voted 100% in favour, and public shareholders (21.52% of their holding polled) also voted 100% in favour. There were no invalid votes and no promoter interest declared in any resolution.
The combined approvals signal a major strategic shift: Anka India is expanding its authorised capital, changing its core business objects, and acquiring Futech Internet Private Limited entirely through a share swap (no cash outflow). This is likely to result in equity dilution and a possible change in the company's business direction, which shareholders should monitor closely.