Voting Results of EGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Neetu Yoshi Limited held an Extraordinary General Meeting on May 25, 2026 via video conferencing. The single agenda item was a Special Resolution to issue Convertible Warrants on a Preferential Basis to members belonging to the Promoter/Promoter Group and others. The resolution was passed with 100% shareholder approval — 28,975,508 votes in favour and zero against votes out of 14 valid voters. The scrutinizer's report confirms the resolution achieved the requisite majority under Section 108 of the Companies Act, 2013.
Shareholders approved a preferential issuance of convertible warrants to promoters and related parties, which will lead to share dilution upon conversion. The unanimous voting outcome signals strong promoter backing for the capital raise.