Sheetal Cool Products Limited announced the results of its Extra-Ordinary General Meeting (EGM) held on Thursday, February 05, 2026. The meeting was conducted through video conferencing and other audio-visual means. The primary agenda item was the issuance of up to 8,40,000 (Eight Lakh Forty Thousand) Fully Convertible Warrants by way of preferential allotment on a private placement basis to non-promoters. This resolution was an ordinary resolution. The voting results, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicated strong support for the resolution. Out of the total votes polled, 71.06% were in favor. Specifically, for Item No. 1, concerning the issuance of warrants, 100% of the votes polled by promoters and promoter group were in favor, and 100% of the votes polled by public institutions were also in favor. The total votes in favor were 74,61,730 out of 1,05,00,000 shares, with 0 votes against and 0 invalid votes reported. The e-voting period commenced on Monday, February 02, 2026, and concluded on Wednesday, February 04, 2026. Shareholders as of the cut-off date, January 29, 2026, were eligible to vote. The Scrutinizer's Report, prepared by Pitroda Nayan & Co., confirmed the validity of the votes cast through remote e-voting and at the meeting. The company's Managing Director, Bhupatbhai D. Bhuva, countersigned the report, confirming the resolution's passage with the requisite majority.
