Longspur International Ventures Declares EGM Voting Results with Unanimous Approval

Longspur International Ventures Limited has officially declared the outcome of its Extra Ordinary General Meeting (EGM) held on April 6, 2026, with all three resolutions receiving unanimous approval from shareholders. The company announced the results on April 8, 2026, in compliance with regulatory requirements and submitted the outcome to BSE Limited.

Meeting Overview and Attendance

The EGM was conducted at the company's registered office at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001, from 11:00 AM to 12:30 PM. The meeting was chaired by the Managing Director, with comprehensive board representation including key executives and independent directors.

Position	Name
Chairman & Managing Director	Mr. Manoj Jain
Non Executive Director	Mr. Manish Jain
Independent Director	Ms. Jyoti Bansal
Independent Director	Mr. Manish Rajendra Saklecha
Company Secretary	CS Shweta Sharma
Chief Financial Officer	Mr. Amruth Joachim Couthino
Scrutinizer	CS Ritika Agrawal

Resolution-wise Outcomes

All three resolutions were passed with unanimous shareholder support, demonstrating strong confidence in the company's strategic initiatives. The resolutions covered key corporate restructuring and capital enhancement measures.

Resolution Type	Matter	Status
Special Resolution 1	Change in main object & alteration in Object Clause III(A) of MOA	Approved
Special Resolution 7	Offer, issue and allot equity shares on preferential basis	Approved
Ordinary Resolution 8	Increase in authorized share capital & amendment to Clause V of MOA	Approved

Voting Results Summary

The voting process combined remote e-voting and poll-based voting, with 50 members participating across both methods. Out of 3,164 total shareholders as on the cut-off date of March 30, 2026, a total of 3,114,021 votes were cast, representing 22.81% of outstanding shares.

Voting Method	Participants	Votes Cast
Remote E-voting	25 members	3,109,957 votes
Poll Voting	25 members	4,064 votes
Total	50 members	3,114,021 votes

Regulatory Compliance and Documentation

CS Ritika Agrawal, the appointed scrutinizer, submitted her comprehensive report confirming the voting process's compliance with the Companies Act, 2013, and SEBI regulations. The scrutinizer's report validated the electronic voting system provided by Central Depository Services (India) Limited (CDSL) and confirmed no invalid votes were recorded across all resolutions.

Compliance Aspect	Details
Cut-off Date	March 30, 2026
Remote E-voting Period	April 3-5, 2026
Results Declaration	April 8, 2026
Regulatory Framework	SEBI (LODR) Regulations, 2015
BSE Scrip Code	504340

The company has filed the voting results in XBRL mode and made them available on its website, BSE platform, and CDSL records for stakeholder reference and regulatory compliance. CS Shweta Sharma, Company Secretary & Compliance Officer, signed the official outcome notification submitted to BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.97%	+11.86%	+22.84%	-24.92%	+16.16%	+58.17%

Longspur International Ventures Limited has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice following observations from BSE Limited regarding its proposed preferential issue of equity shares.

Key Revision in EGM Notice

The primary modification concerns the relevant date for determining the price of the preferential issue. BSE Limited observed that the original relevant date of March 7, 2026 fell on a Saturday, which is a non-trading day and therefore cannot be used for pricing securities.

Parameter:	Original Date	Revised Date
Relevant Date:	Saturday, March 7, 2026	Friday, March 6, 2026
Reason:	Non-trading day	Last preceding trading day
EGM Date:	Monday, April 6, 2026	Unchanged

The revised relevant date of March 6, 2026 represents the date 30 days prior to the EGM scheduled for April 6, 2026, in accordance with SEBI (ICDR) Regulations.

Preferential Issue Details

The company proposes to issue 2,03,50,000 equity shares on a preferential basis to 33 proposed allottees. The largest allocation goes to promoter Mr. Manoj Jain, who will receive 16,50,000 shares.

Top Allottees:	Category	Shares Allocated
Mr. Manoj Jain:	Promoter	16,50,000
Ms. Pritika Surana:	Non-Promoter	16,50,000
Mr. Vinod Harmukhrai Beriwal:	Non-Promoter	16,50,000
M/s Kuber Equity Services LLP:	Non-Promoter	16,50,000
M/s Chirag Shantilal Shah (HUF):	Non-Promoter	10,00,000

Impact on Shareholding Pattern

The preferential issue will significantly alter the company's shareholding structure. The total issued capital will increase from 1,36,50,000 shares to 3,40,00,000 shares post-issuance.

Shareholding Category:	Pre-Issue Shares	Pre-Issue %	Post-Issue Shares	Post-Issue %
Promoters Holding:	31,09,098	22.78%	47,59,098	14.00%
Non-promoters Holding:	1,05,40,902	77.22%	2,92,40,902	86.00%
Total Shares:	1,36,50,000	100%	3,40,00,000	100%

Despite receiving additional shares, the promoter's percentage holding will decrease from 22.78% to 14.00% due to the dilutive effect of the preferential issue.

Regulatory Compliance

The corrigendum was issued on March 25, 2026, following the company's receipt of observations from BSE Limited. The document emphasizes that this corrigendum forms an integral part of the original EGM notice dated March 10, 2026, and must be read in conjunction with it.

The company has uploaded the corrigendum on its website and BSE's platform for shareholder access. All other contents of the original EGM notice remain unchanged except for the modifications specified in this corrigendum.