The voting results as per Regulation 44(3) of SEBI LODR Regulations, 2015 along with the Consolidated Scrutinizers Report is attached herewith.
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Fundviser Capital (India) Limited held an Extra Ordinary General Meeting on July 15, 2025 via video conferencing, where shareholders approved all four resolutions with 100% votes in favor. The resolutions included an increase in authorized share capital with a corresponding change to the MOA, the issue of convertible warrants on a preferential allotment basis, the appointment of Mrs. Kriti Jain as Whole Time Director, and the redesignation of Mr. Prem Krishan Jain from Whole Time Director to Managing Director. Out of 3,732 total shareholders on record, only 78 voted through remote e-voting and 22 public shareholders attended the meeting. The promoter group, holding around 39.25 lakh shares, was treated as an interested party and their votes were excluded from counting for the preferential allotment and director-related resolutions. Total valid votes cast were 46,36,184 with virtually no opposition (only 35 votes against across all resolutions).
All four resolutions were passed unanimously, clearing the way for a potential equity dilution through preferential warrants and a leadership reshuffle at the top. Existing public shareholders should watch for further announcements on the pricing and timing of the warrant issuance, as it could lead to shareholding changes. With very low public participation and a small share base, this is a thinly-traded small-cap stock where such corporate actions can materially affect shareholder value.