Pursuant to Regulation 44 of SEBI (LODR) Reg., 2015, please find enclosed the voting results along with the scrutinizer''s report for the Extra-ordinary General Meeting conducted by the Company.
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Awaiting price reaction for this filing.
Panabyte Technologies held an Extra-Ordinary General Meeting on October 30, 2025, where shareholders approved a Special Resolution to issue up to 2,95,000 equity shares on a preferential basis to members of the promoter and non-promoter groups. Of the 25,07,980 valid votes polled (about 37.49% of outstanding shares), 99.9989% voted in favour and only 27 votes were cast against. The resolution was passed with the required majority. The e-voting process was monitored by scrutinizer D. M. Zaveri & Co. Promoters declared no interest in the resolution.
Existing shareholders should expect moderate dilution of roughly 4.4% (2,95,000 shares versus ~66.9 lakh existing shares) once the preferential allotment is completed. The near-unanimous approval suggests limited shareholder opposition, but the preferential pricing and allottee identities will determine the real impact on share value.