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We would like to inform the the Company has approved Issuance of upto 26,66,667 Equity Shares to Mr. JrMichael Joseph Commiskey, Non- Promoter of the company on preferential basis and Acquisition of 1,65,93,000 Shares, comprising of 95.00 % stake in M/s. Magnatech Co. Ltd, on a share swap basis through preferential allotment at the Annual General Meeting held on 30th September, 2026.
We herewith attach Voting Results of Annual General Meeting of our company held on 30th September, 2026 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.
We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 30th September, 2026.