The scrutinizers report is attached herewith
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Fundviser Capital (India) Ltd submitted the consolidated scrutinizer's report for its Extra Ordinary General Meeting (EGM) held on 15th July 2025 at 11.30 A.M. via video conferencing. The EGM had 22 shareholders present with a total of 46,36,184 votes entitled. Four resolutions were passed: (1) Increase in Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association, (2) Issue of Convertible Warrants on a Preferential Allotment Basis, (3) Appointment of Mrs. Kriti Jain as Whole Time Director, and (4) Change in designation of Mr. Prem Krishan Jain from Whole Time Director to Managing Director. All resolutions were passed with 100% votes in favour. For Resolutions 2, 3 and 4, the Promoter/Promoter Group (holding 39,25,169 shares) were excluded from voting as they were interested parties, and only public shareholders (7,10,980 valid votes) voted unanimously in favour.
Shareholders should note that the company is increasing its authorised share capital and plans to issue convertible warrants on a preferential basis, which could lead to dilution in the future. Additionally, the promoter-led leadership has been strengthened with a new Whole Time Director appointment and the re-designation of the Chairman to Managing Director.