The voting results as per Reg. 44(3) of SEBI (LODR) Regulations, 2015 is alongwith the consolidated Scrutinizers Report is attached herewith.
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Fundviser Capital (India) Ltd held an Extra Ordinary General Meeting on 28th October 2025 via video conferencing and submitted the voting results to BSE. Two special resolutions were passed: (1) Issue of Convertible Warrants on a Preferential Allotment Basis, and (2) Amendment to the Main Object Clause of the Memorandum of Association. For the warrant issue, promoters (holding 39,25,169 shares) were treated as interested and their votes were not counted; among public shareholders, 7,11,868 shares voted with 99.99% in favour and only 1 vote against. For the object clause amendment, promoters were not interested, and both promoter (39,25,169 shares) and public (7,11,868 shares) groups voted nearly unanimously in favour (100% and 99.99% respectively), with just 1 dissenting vote out of 46,37,037 total shares. A total of 3,749 shareholders were on record as of the 21st October 2025 cut-off date.
Both resolutions passed with overwhelming support. The passing of the preferential warrant issue resolution paves the way for a potential equity dilution event, which shareholders should monitor for pricing and allotment details. The Main Object Clause amendment allows the company to expand the scope of its permitted business activities.