On 3rd February 2025, Rockingdeals Circular Economy Limited, formerly known as Technix Electronics Limited, held its 1st Extra-Ordinary General Meeting (EGM) for the FY 2024-25. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

The meeting began at 15:00 IST, and the Company Secretary, Ms. Deepika Dixit, welcomed all the members, directors, and other dignitaries attending the meeting remotely. She also provided technical assistance regarding the e-voting process and gave explanations concerning the observations made by the Secretarial Auditor. The Chairperson & Managing Director, Mr. Aman Preet, then addressed the attendees, explaining the participation and e-voting procedures.

After confirming the presence of the required quorum, the Notice of the Meeting was taken as read. As the meeting was conducted remotely, there was no physical attendance, and the requirement for appointing proxies was not applicable. Mr. Apoorv Srivastava, the Proprietor of M/s Apoorv & Associates, the company’s Secretarial Auditors, was also present through VC.

The meeting proceeded with discussions on various agenda items, as stated in the EGM Notice. The ordinary resolutions and special resolutions were presented for approval. Key resolutions included:

1. Increase in Authorized Share Capital of the company, followed by an amendment to the capital clause in the Memorandum of Association.
2. Preferential Allotment of Shares: The company proposed to issue up to 5,43,400 equity shares at an issue price of Rs. 535 per share, with a premium of Rs. 525 per share, along with the issuance of up to 2,20,250 convertible warrants.
3. A proposal for shifting the registered office from Delhi to the State of Haryana.

After addressing all agenda points, the Chairman declared the meeting concluded at 15:32 IST. The final votes and resolutions will be scrutinized, and the results will be shared separately. The voting results will also be available on the official website of Rockingdeals Circular Economy Limited.

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