Please find attached herewith the consolidated outcome of voting along with consolidated Scrutinizers'' Report.
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Citichem India Limited held an Extra-ordinary General Meeting on 15th December 2025 where shareholders approved a Special Resolution for the issuance of up to 47,00,000 warrants convertible into equity shares on a preferential basis to promoters and other identified persons/entities. The resolution was passed with 100% of valid votes (107,500 shares) cast in favour and zero votes against. Notably, the promoter group's holding of 41,62,500 shares was declared invalid for voting (3,912,500 invalid votes) as they are interested parties in the preferential allotment. Out of 654 total shareholders, only 5 voted, with 4 promoter representatives and 1 public shareholder attending the meeting in person.
Shareholders have approved a potential equity dilution of up to 47 lakh warrants convertible into shares, which could expand the equity base once exercised. Promoter participation signals continued promoter commitment, though existing public shareholders will see their stake reduced if all warrants are converted.