Pursuant to Regulation 44 of the SEBI (LODR) attached herewith the Scrutinizers report
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Awaiting price reaction for this filing.
Bhakti Gems and Jewellery Limited has announced the results of a postal ballot (conducted via remote e-voting from 9 Dec 2025 to 7 Jan 2026), in which all seven resolutions were passed with overwhelming majority of 99.99% (40,70,394 shares in favour vs just 10 shares against from 31 voting members). Key resolutions approved include: appointment of Shah Karia & Associates as new Statutory Auditors, change in the company's name with corresponding amendments to MoA/AoA, increase in authorised share capital, appointment of three new directors (one independent and two executive), and a preferential issue of 32,00,000 equity shares to non-promoter public investors. The scrutinizer was Ms. Neelam Rathi of Neelam Somani & Associates, Practicing Company Secretaries, and the report was submitted on 8 January 2026.
For shareholders, the most material outcome is the approved preferential allotment of 32 lakh equity shares to non-promoter public investors, which will dilute existing shareholdings. The company name change and increased authorised share capital also indicate the company is positioning for future expansion or fundraising. The near-unanimous approval (99.99%) suggests no significant shareholder dissent, but the actual share price reaction will depend on the pricing and identity of the allottee of the preferential issue.