Scrutinizer Report for the Extra Ordinary General Meeting held on 17th February, 2026
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Thrive Future Habitats Ltd (formerly Ador Multiproducts Limited, BSE Scrip: 523120) held an Extra Ordinary General Meeting on February 17, 2026 at 4:00 PM via video conferencing. Shareholders voted on four resolutions, all of which passed with 100% approval and zero votes against. Resolution 1 (Ordinary) approved an increase in the company's Authorized Share Capital and a corresponding amendment to the capital clause of the Memorandum of Association. Resolution 2 (Special) approved the preferential issuance of up to 17,58,592 equity shares to entities in the 'public' category. Resolution 3 (Special) approved remuneration for Managing Director Mr. Vinay Kumar Singh (DIN: 06497700) for a two-year period. Resolution 4 (Special) approved adoption of a new set of Articles of Association aligned with the Companies Act, 2013. Voting was conducted through NSDL's remote e-voting platform between February 14 and 16, 2026, with around 22-23 members participating per resolution, casting approximately 71.27 lakh valid votes.
With unanimous shareholder approval, the company is now cleared to expand its authorized capital, raise funds through a preferential share issue of up to 17.58 lakh equity shares to the public category, pay its Managing Director's remuneration for two years, and adopt new Articles of Association — all of which could dilute existing shareholding and are positive signals of growth-stage capital planning.