Nandani Creation Limited — Others, 06-03-2025: Shareholders meeting

Nandani Creation Limited has submitted the Scrutinizer’s Report confirming that all resolutions proposed at the Extraordinary General Meeting (EGM) were passed with unanimous support. The meeting, conducted via video conferencing, involved electronic voting from shareholders, with a significant turnout of 10,356,073 votes cast in favor. Key resolutions included increasing the authorized share capital, issuing equity shares via preferential issue, and issuing convertible warrants, all aimed at enhancing financial flexibility and growth potential. This development could positively influence investor sentiment by showcasing strong shareholder support for strategic initiatives.