The scrutinizer reprot for the remote evoting and evoting during the EOGM held on 22-01-2026 be and is hereby submitted.
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Shish Industries Limited held its EOGM on January 22, 2026, via video conferencing, where all three special resolutions were passed with overwhelming shareholder support. Resolution 1 approved an increase in Authorized Share Capital and consequent alteration to Clause V of the Memorandum of Association. Resolution 2 approved the issue of Equity Shares on a preferential basis. Resolution 3 approved the issue of fully Convertible Equity Warrants on a preferential basis. All three resolutions received 99.996% votes in favour, with only 5,500–5,510 votes against (0.004%), and zero invalid votes. Promoters (holding 50.36% of outstanding shares) voted 100% in favour. Total voting turnout was approximately 36% of outstanding equity shares. Scrutinizer M/s Alap & Co. LLP certified the results.
Shareholders have cleared the way for the company to raise fresh capital — either through a preferential equity share issue or via convertible warrants — which will lead to dilution of existing shareholders. The near-unanimous approval (including full promoter backing) signals management's confidence in the fundraising plan, though retail investors should watch for the pricing and allottee details of the preferential issue, which could weigh on the stock once announced.