Proceedings of EGM of the Company held on November 15, 2025
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Taylormade Renewables Ltd held an Extra-Ordinary General Meeting (EGM) on November 15, 2025 via video conferencing, attended by 46 members. The meeting was chaired by Managing Director Dharmendra Sharad Gor. One Special Resolution was tabled and transacted: to issue fully convertible warrants on a preferential basis to persons belonging to the non-promoter category. Remote e-voting was open from November 12–14, 2025, and voting results along with the Scrutinizer's Report (by M/s Surana & Kothari Associates LLP) are awaited and will be filed with BSE and uploaded on the company's website.
The preferential issue of convertible warrants to non-promoters signals a planned capital raise, which may lead to equity dilution for existing shareholders once warrants are converted. Investors should watch for the voting outcome and subsequent disclosure of issue size and pricing.