Voting Results for the Extra Ordinary General Meeting held on 17th February 2026
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Thrive Future Habitats Limited (BSE: 523120) held an Extra Ordinary General Meeting on February 17, 2026 via video conferencing, where all four resolutions were passed unanimously with 100% votes in favour and none against. Out of 4,514 shareholders on the record date (Feb 10, 2026), 20 attended via VC (4 promoters and 16 public), and total votes polled stood at 71,27,359 shares, representing 74.55% of the 95,60,989 outstanding shares. The resolutions included: (1) increasing the authorised share capital and amending the Memorandum of Association, (2) issuing up to 17,58,592 equity shares to public-category persons on a preferential basis, (3) approving remuneration for Managing Director Mr. Vinay Kumar Singh for two years, and (4) adopting a new set of Articles of Association aligned with the Companies Act, 2013.
Shareholders have approved a preferential equity issue of up to 17.58 lakh shares to public-category investors, which will dilute existing holdings and potentially raise capital. The authorised capital hike and new AoA give the company more flexibility for future fundraising and governance changes, while MD remuneration approval signals stability in leadership.