VOTING RESULTS FOR Extra ordinary general meeting held on 9th December 2026.
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Raconteur Global Resources Ltd held its 2nd Extra-Ordinary General Meeting for FY2025-26 on 9th January 2026 via video conferencing. Three resolutions were passed with 100% votes in favour and zero votes against. Resolution 1 (ordinary) appointed Ms. Gowhar Parveen Mallick (DIN: 11225598) as a Non-Executive Non-Independent Director. Resolution 2 (special) approved the preferential issue of equity shares to non-promoter/public shareholders. Resolution 3 (special) approved the issue of warrants convertible into equity shares on a preferential basis to non-promoter/public shareholders. Only 12 of the 499 shareholders on record date participated in voting, representing very low turnouts of 1.97%, 3.32%, and 2.83% of the 52.13 lakh outstanding shares respectively. Promoters (holding 736 shares) voted 100% in favour across all resolutions.
Shareholders have approved a preferential equity and warrant issue that will dilute existing holdings and bring in new non-promoter capital, while a new non-executive director has been added to the board. The extremely low voting turnout (under 4%) suggests concentrated retail passivity, so the resolutions sailed through but existing minority shareholders will see their stake reduced once the preferential allotments are completed.