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GACM Technologies Limited — Proxy Solicitation & Information Statement 2023
Feb 17, 2023
60715_rns_2023-02-17_e78f5262-674f-4690-a5b4-788b1cbd1ed7.pdf
Proxy Solicitation & Information Statement
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Date : February 17, 2023
To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5[th] Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai400051, Maharashtra. Scrip Code: 531723 / 570005 Symbol: STAMPEDE / SCAPDVR
SUBJECT: CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED JANUARY 23, 2023 FOR THE FINANCIAL YEAR 2022-2023 OF STAMPEDE CAPITAL LIMITED (“THE COMPANY”):
REFERENCE: INTIMATION DATED JANUARY 24, 2023 REGARDING THE NOTICE OF POSTAL BALLOT:
Dear Sir/Madam,
In furtherance to the mentioned reference, we hereby draw your attention to the Notice of Postal Ballot dated Monday, January 23, 2023 (“Notice”) of the Stampede Capital Limited (“the Company”), as published and circulated to the Members of the Company on Tuesday, January 24, 2023, wherein, subsequent to the circulation of the same, the Company deemed it appropriate to correct point (d) of Explanatory Statement to Notice of the Postal Ballot.
Accordingly, a Corrigendum to the Notice as attached hereby in Annexure-I , is being issued and the same is already been sent via e-mail to all the members of the company on Friday, February 17, 2023.
All other contents of the Notice, save and except as amended/clarified by this Corrigendum, shall remain unchanged.
This disclosure will also be made available on the website of the Company and can be accessed using the below link: https://www.stampedecap.com/static/postal-ballot.aspx.
We request you to take the above on your record.
Yours faithfully, Thinking you,
For and on Behalf of STAMPEDE CAPITAL LIMITED
Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f95060b1 Abhishe dbc870712f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e9800998ecf8 427e, serialNumber=ae42d97c158ee706ebf795fa855 cb190a5e57140ad7594e935a79769f2933091, k Jain o=Personal, cn=Abhishek Jain Date: 2023.02.17 19:46:55 +05'30' Abhishek Jain Company Secretary & Compliance Officer Membership No.: A62027 Place : Hyderabad Encl : a/a
REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.
CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84
Annexure-I
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CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED JANUARY 23, 2023 OF THE FINANCIAL YEAR 2022-23
Stampede Capital Limited (“the Company”) issued the Notice of Postal Ballot (“Notice”) dated Monday, January 23, 2023, to the shareholders of the Company on Tuesday, January 24, 2023. Subsequent to the circulation and publication of the same, the Company deemed it appropriate to correct point (d) of the Explanatory Statement to the Notice of Postal Ballot which is directed by Stock Exchanges during the processing of the application of in-principle approval.
We would like to inform you that there has been a change in point (d) of Explanatory Statement to the Notice and that necessary alterations thereto have been carried out by the Company.
Accordingly, a Corrigendum in this regard is being issued to the members and all other concerned Stakeholders and the same is already been sent via e-mail to all the shareholders of the company on Friday, February 17, 2023.
On and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum that shall form an integral part of the Notice.
The Corrigendum is also available on the website of the Company at: https://www.stampedecap.com/static/postal-ballot.aspx, the Bombay Stock Exchange at: https://www.bseindia.com, National Stock Exchange at: https://www.nseindia.com and CDSL website at: www.evotingindia.com
All other contents of the Notice, save and except as amended/clarified by this Corrigendum, shall remain unchanged.
The following shall be inserted further in Point (d) of the Explanatory Statement to the Notice of Postal Ballot being “Basis on which the price has been arrived at and justification for the price (including premium, if any)” that shall be read as under:
Also, Regulation 166A provides that any preferential issue, which may result in allotment of more than five percent of the post-issue fully diluted share capital of the issuer, to an allottee or to allottees acting in concert, shall require a valuation report from an independent registered valuer and consider the same for determining the price.
Accordingly, the Valuation Report issued by Mr. Rambabu Gadiparthi, Registered Valuer with IBBI Registration No. IBBI/RV / 06/ 2019 / 11111, in accordance with Regulation 165 and 166A and other regulations of the Securities and Exchange Board of India (“SEBI”) (Issue of Capital and Disclosure Requirements) (the “ICDR Regulations”), Regulation, 2018 confirming the minimum issue price for preferential issue is uploaded on the website of the Company and can be accessed at the following link: https://www.stampedecap.com/static/postal-ballot.aspx https://www.stampedecap.com.
The price at which the Equity shares with normal Voting Rights are proposed to be issued is fixed at Re. 1.00/- (Indian Rupees One only) per equity share of the face value of Re. 1.00/- (Indian Rupees One only) each for the preferential issue.
Thanking You, Yours faithfully, For and on behalf of STAMPEDE CAPITAL LIMITED
Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f95060b1dbc87071 Abhishek 2f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=ae42d97c158ee706ebf795fa855cb190a5e5 Jain 7140ad7594e935a79769f2933091, o=Personal, cn=Abhishek Jain Date: 2023.02.17 19:47:17 +05'30' Abhishek Jain Company Secretary & Compliance Officer Membership No.: A62027 Date : February 17, 2023 Place : Hyderabad
REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.
CIN: L67120TG1995PLC020170 WEBSITE: https://www.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84