Scrutinizer report / voting results -(as attached )Corrigendum to the 54th Notice of AGM
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Remi Edelstahl Tubulars has submitted the scrutinizer's report on the corrigendum to its 54th AGM Notice. After BSE observations, the company reopened remote e-voting for an additional 48 hours from September 29 to October 1, 2025. Two special resolutions were put to vote: (1) Issue of convertible warrants on a preferential basis to a non-promoter, and (2) Issue of equity shares on a preferential basis to a promoter group member and non-promoters. Only 3 public non-institutional shareholders participated in the reopened voting, casting 3,941 votes (0.0359% of total share capital of 1.09 crore shares) — all in favor of both resolutions. Promoter group (holding 82 lakh shares) did not cast additional votes.
Both preferential allotment resolutions are formally approved, clearing the way for the company to issue convertible warrants to a non-promoter and equity shares to promoter group/non-promoter entities. No new dilution concerns since promoter holdings remain unchanged in this voting, and the small public participation confirms broad shareholder consent.