voting results of eogm
Awaiting price reaction for this filing.
An Extra-Ordinary General Meeting (EOGM) was held on April 12, 2025 via video conferencing, where all 5 special resolutions were passed with 100% votes in favour. The resolutions covered: (1) change in the main object of the company and alteration in Object Clause III(A) of the MOA, (2) change in the company's name, (3) amendment to the MOA, (4) amendment to the AOA, and (5) changes in other documents. Out of 10,00,000 total shares, 7,65,515 shares (76.55%) were polled — promoter group voted 4,90,051 shares (100% in favour) and public non-institutional shareholders voted 2,75,464 out of their 5,09,949 shares (54.01% participation, 100% in favour). 8 shareholders attended the meeting through VC (1 promoter, 7 public). The scrutinizer, Roshan Raikar (Company Secretary in Practice), confirmed all resolutions passed with requisite majority.
Shareholders should note that the company is set to change its name and alter its main business objective, suggesting a strategic shift or rebranding. Existing shareholders holding shares under the current name should expect updates on the new corporate identity and revised business focus in upcoming filings.