The Scrutinizer report is attached herewith of the EGM held on 28.10.2025
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Fundviser Capital (India) Ltd submitted the consolidated scrutinizer's report for its Extra Ordinary General Meeting held on 28th October 2025 via video conferencing. 29 shareholders attended the meeting, and a total of 46,37,037 equity shares were eligible to vote. Two special resolutions were considered: (1) Issue of Convertible Warrants on Preferential Allotment Basis — passed unanimously with 7,11,867 votes (100%) in favor, while promoter/promoter group holding 39,25,169 shares abstained as interested parties; and (2) Amendment to the Main Object Clause of the Memorandum of Association — passed unanimously with 46,36,936 votes (100%) in favor, including 84.65% from promoters and 15.35% from public shareholders. No votes were cast against either resolution, and both were deemed passed on the EGM date.
Shareholders have approved a preferential issue of convertible warrants (capital raise) and an amendment to the company's main objects clause, giving the company flexibility to expand into new business areas. The promoter group abstained on the warrants resolution due to their direct interest, which is standard practice. Expect a potential equity dilution once warrants are converted and possible expansion into new business lines.