The voting results as per the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 alongwith the consolidated Scrutinizers Report is attached herewith as inadvertently missed.
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Fundviser Capital (India) Limited held an Extra Ordinary General Meeting on 28th October 2025 at 11:30 AM via video conferencing. Two special resolutions were passed by shareholders: (1) Issue of Convertible Warrants on Preferential Allotment Basis — passed with 99.99% votes in favor (7,11,867 out of 7,11,868 valid votes from public shareholders, with promoter votes of 39,25,169 shares excluded as they were interested in the resolution); and (2) Amendment to the Main Object Clause of the Memorandum of Association — passed unanimously with 100% votes in favor (46,37,036 in favor out of 46,37,037 total valid votes). Out of 3,749 shareholders on the record date (21st October 2025), 58 members participated in voting covering 46,37,037 equity shares. The scrutinizer was Ghatpande & Ghatpande Associates, Practising Company Secretaries.
Approval of convertible warrants on a preferential basis signals potential equity dilution and a planned capital raise, which may affect existing shareholders' stake. The amendment to the main objects clause gives the company flexibility to broaden its permitted business activities going forward.