Voting Results and Scrutinizers Report of the Extraordinary General Meeting of the Company held on 09.03.2026
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Golkunda Diamonds & Jewellery held an Extraordinary General Meeting on March 9, 2026, where shareholders approved a special resolution to issue convertible warrants on a preferential basis to non-promoter members. Out of 6,964,080 total valid votes polled, 5,139,876 votes (73.81%) were cast in favour of the resolution and zero votes were against it, with no invalid votes. The promoter group, holding 5,070,850 shares, polled 100% of their holdings in favour, while public non-institutions holding 1,893,130 shares saw only 3.65% participation, all in favour. Of 8,056 shareholders on record date, 48 attended the meeting via video conference (7 promoters and 41 public shareholders).
The approved preferential warrant issue to non-promoter members could lead to equity dilution for existing shareholders when the warrants are converted. However, the unanimous voting pattern (zero dissent) suggests broad shareholder support for the fund-raising move, which may provide additional capital to the company.