Scrutinizer''s Report for the Extra-ordinary General meeting held on 12.02.2026.
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Decipher Labs Limited held an Extra-Ordinary General Meeting (EGM) on 12 February 2026 via video conferencing, which lasted just 18 minutes (11:00 AM to 11:18 AM). The only resolution put to vote was the appointment of Mr. Dalavath Amar Singh (DIN: 02206249) as a Director and Whole-Time Director of the company, which required a Special Resolution. The resolution was passed with 100% approval — all 2,37,806 valid votes (from 72 members) were cast in favour, with zero votes against. Out of 1,01,00,000 total outstanding shares, only about 2.35% were polled. The company has 30,080 shareholders on record, with just 1 promoter group member and 40 public shareholders attending through VC.
Mr. Dalavath Amar Singh is now formally appointed as Whole-Time Director of Decipher Labs with unanimous shareholder support. The result is unlikely to cause any share price movement, though it does signal a leadership change that shareholders should monitor for future strategic direction.