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W.S. Industries (India) Ltd. — Proxy Solicitation & Information Statement 2022
Nov 15, 2022
60222_rns_2022-11-15_70147b20-9da2-4142-81e5-0a1982686002.pdf
Proxy Solicitation & Information Statement
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W.S. Industries (India) Limited
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15[th] November, 2022.
M/s.BSE Ltd. M/s.National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, 25[th] Floor, Regd. Office: “Exchange Plaza” Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai -400 051. Scrip Code: 504220. Symbol: WSI
Dear Sir,
Sub: Corrigendum to the Notice of the Extra-Ordinary General Meeting dated 28[th] October 2022 Ref : (i) Our earlier Outcome of Board Meeting dated 28[th] October 2022.
(ii) Our earlier Corrigendum to Outcome of Board Meeting dated 1[st] November 2022
(iii) Our intimation on EGM Notice filed on 3[rd] November 2022.
Dear Sir/Madam,
We enclose herewith Corrigendum to Notice of the Extra-Ordinary General Meeting dated 28[th] October, 2022 (“ EGM Notice ”) of the Company, scheduled to be held on Thursday, 24[th] November 2022 at 3:30 P.M, IST through Video Conferencing (“ VC ”)/Other Audio-Visual Means (“ OAVM ”).
This Corrigendum to the EGM Notice is being issued to inform the shareholders of the Company regarding the changes made in the EGM Notice and also uploaded in the website of the company http://www.wsindustries.in/KYC/pdf/CORRI_TO_EGM_NOV_2022.pdf
This corrigendum forms an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other contents of the EGM Notice, save and except as modified by this communication, shall remain unchanged.
This is for your kind information and records and any inconvenience is regretted.
Thanking you,
Yours Faithfully For W.S.INDUSTRIES (INDIA) LIMITED
Digitally signed by SWAMINATH SWAMINATHAN Date: 2022.11.15 14:15:16 +05'30' AN Adobe Acrobat version: 2022.003.20263
B.SWAMINATHAN COMPANY SECRETARY
Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116. India
General Office : 3rd Floor, New No.48, Old No. 21, Savidhaanu Building, Casa Major Road, Egmore, Chennai - 600 008. Contact : (91) - 89258 02400 CIN : L29142TN1961PLC004568 Dept E-mail : [email protected]
Website : wsindustties.in
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W.S.INDUSTRIES (INDIA) LIMITED
CIN: L29142TN1961PLC004568
Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116 Email ID: [email protected] Website: www.wsindustries.in/KYC
CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
W.S. Industries (India) Limited ("Company") has issued a Notice dated 28[th] October, 2022 for convening the Extra-Ordinary General Meeting ("EGM") of its members of the Company which is scheduled to be held on Thursday, 24[th] November, 2022 at 3.30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Notice of the EGM ("EGM Notice") has been dispatched to the Shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with rules and regulations made thereunder and other statutory provisions, if any, to the extent applicable. This Corrigendum to EGM Notice ("Corrigendum") is being issued to give notice to amend/ include/deletion additional details as mentioned herein and pursuant to the provisions of SEBI ICDR Regulations:
- In the Notice of EGM, Item No. 2, for Issuance of 74,10,000 Equity Shares on Preferential Basis to certain identified Non-Promoter Persons / Entities the table containing the list of allottees at Page No. 3, 4 and 5 of the EGM Notice should be substituted and read as under:
| SR NO. | NAME OF THE INVESTORS* | CATEGORY | NO OF EQUITY SHARES |
VALUE OF EQUITY SHARES INR |
|---|---|---|---|---|
| 1 | P ANITHA | PUBLIC | 1,00,000 | 40,00,000 |
| 2 | PANNA GUNCHANDRA MEHTA | PUBLIC | 50,000 | 20,00,000 |
| 3 | AKASH KUMAR SOHANRAJ | PUBLIC | 25,000 | 10,00,000 |
| 4 | BHAVYA JAIN | PUBLIC | 1,25,000 | 50,00,000 |
| 5 | BRIJESH THAKKAR | PUBLIC | 1,00,000 | 40,00,000 |
| 6 | BRIJESH THAKKAR | PUBLIC | 1,00,000 | 40,00,000 |
| 7 | NABA KRUSHNA DASH | PUBLIC | 25,000 | 10,00,000 |
| 8 | TANAISHA DEVANG VYAS | PUBLIC | 75,000 | 30,00,000 |
| 9 | MAMTA BHUWALKA | PUBLIC | 50,000 | 20,00,000 |
| 10 | JATIN SACHDEV | PUBLIC | 50,000 | 20,00,000 |
| 11 | MANJU DEVI BAID | PUBLIC | 50,000 | 20,00,000 |
| 12 | PRITI CHETANBHAI KOTHARI | PUBLIC | 50,000 | 20,00,000 |
| 13 | MUKESHBHAI VISHABHAI PRAJAPATI | PUBLIC | 25,000 | 10,00,000 |
| 14 | MURTAZA HASAN DARIWALA | PUBLIC | 75,000 | 30,00,000 |
| 15 | MASOOD HASAN DARIWALA | PUBLIC | 75,000 | 30,00,000 |
| 16 | JYOTI BHAIYA | PUBLIC | 70,000 | 28,00,000 |
| 17 | ANUPAM PERIWAL | PUBLIC | 60,000 | 24,00,000 |
| 18 | GARIMA GOYAL | PUBLIC | 50,000 | 20,00,000 |
| 19 | NEGEN CAPITAL SERVICES PVT LTD | PUBLIC | 1,00,000 | 40,00,000 |
| 20 | PRIYANKA JINESH GANNA | PUBLIC | 50,000 | 20,00,000 |
| 21 | KISHORE SHANKARLAL JHAWAR | PUBLIC | 50,000 | 20,00,000 |
1
| 22 | SONAL PRITESH JAIN | PUBLIC | 50,000 | 20,00,000 |
|---|---|---|---|---|
| 23 | RAJNIKANT MEGHJI SHAH | PUBLIC | 1,00,000 | 40,00,000 |
| 24 | TRIPTA RANI | PUBLIC | 75,000 | 30,00,000 |
| 25 | INDU RAMANLAL GOLECHA | PUBLIC | 50,000 | 20,00,000 |
| 26 | SANDEEP BHANDARI | PUBLIC | 1,35,000 | 54,00,000 |
| 27 | SELVARAJ PERIA RAJESH KANNAN | PUBLIC | 50,000 | 20,00,000 |
| 28 | JAI SHANKAR RAGHAVA CHANDRA | PUBLIC | 50,000 | 20,00,000 |
| 29 | SOUMYA MALANI | PUBLIC | 70,000 | 28,00,000 |
| 30 | VARSHA H JAIN | PUBLIC | 75,000 | 30,00,000 |
| 31 | SINGHVI HERITAGE LLP | PUBLIC | 60,000 | 24,00,000 |
| 32 | VARUN GUPTA | PUBLIC | 1,00,000 | 40,00,000 |
| 33 | PUNEET AGARWAL | PUBLIC | 50,000 | 20,00,000 |
| 34 | HIRACHAND PADMA JAIN | PUBLIC | 50,000 | 20,00,000 |
| 35 | ANJAN VANSH BANTIA | PUBLIC | 1,00,000 | 40,00,000 |
| 36 | VIJAYRAJ KANMAL JAIN | PUBLIC | 50,000 | 20,00,000 |
| 37 | RISHAB INTERMEDIATES PVT LTD | PUBLIC | 50,000 | 20,00,000 |
| 38 | PRASHANT BINDAL | PUBLIC | 50,000 | 20,00,000 |
| 39 | KAVITA BINDAL | PUBLIC | 50,000 | 20,00,000 |
| 40 | SUNIL KUMAR | PUBLIC | 30,000 | 12,00,000 |
| 41 | ANAND KUMAR | PUBLIC | 25,000 | 10,00,000 |
| 42 | VIMALCHAND DARSHANI | PUBLIC | 50,000 | 20,00,000 |
| 43 | LUMOS ADVISORS LLP | PUBLIC | 5,65,000 | 2,26,00,000 |
| 44 | UMESH CHAMDIA | PUBLIC | 50,000 | 20,00,000 |
| 45 | APARNA SAMIR THAKKER | PUBLIC | 50,000 | 20,00,000 |
| 46 | PRASHAM MAYANK SHAH | PUBLIC | 1,25,000 | 50,00,000 |
| 47 | SUDHA | PUBLIC | 15,000 | 6,00,000 |
| 48 | S MOHAMMED IQBAL | PUBLIC | 80,000 | 32,00,000 |
| 49 | S SUBAN MOHAMMED GOUSE | PUBLIC | 5,00,000 | 2,00,00,000 |
| 50 | ZAHA SHAKIR | PUBLIC | 10,000 | 4,00,000 |
| 51 | NADHA SHAKIR | PUBLIC | 10,000 | 4,00,000 |
| 52 | JAYASREE SEKAR | PUBLIC | 5,25,000 | 2,10,00,000 |
| 53 | BAGYASREE SEKAR | PUBLIC | 5,25,000 | 2,10,00,000 |
| 54 | S AKHILANDESHWARI | PUBLIC | 10,000 | 4,00,000 |
| 55 | NEHA SANJEEV SURANA | PUBLIC | 1,00,000 | 40,00,000 |
| 56 | DHIRAJ | PUBLIC | 2,00,000 | 80,00,000 |
| 57 | JANVI | PUBLIC | 2,00,000 | 80,00,000 |
| 58 | JINAY R JAIN | PUBLIC | 1,00,000 | 40,00,000 |
| 59 | KRUSHI R JAIN | PUBLIC | 30,000 | 12,00,000 |
| 60 | PUSHPA JAIN | PUBLIC | 5,70,000 | 2,28,00,000 |
| 61 | NITHYA.A | PUBLIC | 5,00,000 | 2,00,00,000 |
| 62 | TRIPLEONE DEVELOPMENTS PRIVATE LIMITED |
PUBLIC | 30,000 | 12,00,000 |
| 63 | CHELLA NARAYANASWAMY GANGADARAN | PUBLIC | 40,000 | 16,00,000 |
| 64 | BELUR SRINIVASAMURTHY RAGHAVENDRA | PUBLIC | 1,50,000 | 60,00,000 |
| 65 | RAJU RAMESH | PUBLIC | 37,500 | 15,00,000 |
| 66 | NIROSHINI S | PUBLIC | 25,000 | 10,00,000 |
| 67 | V VIVEK ANAND HUF | PUBLIC | 25,000 | 10,00,000 |
2
| 68 | SAYADEVI RAMESH | PUBLIC | 37,500 | 15,00,000 |
|---|---|---|---|---|
| 69 | S ALAGUAKILAN | PUBLIC | 20,000 | 8,00,000 |
| 70 | MARIAPPAN SARAVANAGURU | PUBLIC | 70,000 | 28,00,000 |
| 71 | PRASHANT MISHRA | PUBLIC | 60,000 | 24,00,000 |
| 72 | UMASHANKAR VASUDEVAN | PUBLIC | 25,000 | 10,00,000 |
| 73 | DIVYA MAHENDRAKUMAR KANKARIA | PUBLIC | 50,000 | 20,00,000 |
| TOTAL | 74,10,000 | 29,64,00,000 |
*Correction in the certain names have been carried out due to typographical errors and matched with their names as appearing on their respective Demat account.
- In the Point (vi) of Explanatory Statement for Item No. 2, (i.e. Identity of the natural persons who are the ultimate beneficial owners of the Equity Shares proposed to be allotted and/or who ultimately control the Investors:) on page no. 23 of the EGM Notice, should be substituted and read as under:
The following are the disclosures of Ultimate Beneficial Ownership details as applicable:
| SL. NO. |
NAME OF THE ALLOTTEES | CATEGORY | BENEFICIAL OWNERSHIP |
|---|---|---|---|
| 1 | NEGEN CAPITAL SERVICES PVT LTD |
PUBLIC | NEIL MADAN BAHAL |
| 2 | SINGHVI HERITAGE LLP | PUBLIC | L DHARMICHAND SINGHVI D PRAKASH DEVI D SUNIL KUMAR D RISHABSINGHVI |
| 3 | RISHAB INTERMEDIATES PVT LTD | PUBLIC | ANIL KUMAR SUNIL KUMAR SIDDARTH KHICHA SUNITHA KHICHA |
| 4 | TRIPLEONE DEVELOPMENTS PRIVATE LIMITED |
PUBLIC | KALPATHI A. ARCHANA ASHOKSRINIVASAN |
| 5 | LUMOS ADVISORS LLP | PUBLIC | JINESH B SHAH RUPAL J SHAH SONALN SHAH |
| 6 | V VIVEK ANAND HUF | PUBLIC | VIVEK ANAND |
- In the Point (vii) of Explanatory Statement for Item No. 2, (i.e. The percentage of post Preferential Issue capital that may be held by them and change in control, if any.) on page no. 23, 24 and 25 of the EGM Notice, should be substituted and read as under:
| SR NO. |
NAME OF THE INVESTORS* | CATEGORY | PRE-PREFERENTIAL | PRE-PREFERENTIAL | NO. OF | PRE-PREFERENTIAL ISSUE |
PRE-PREFERENTIAL ISSUE |
|---|---|---|---|---|---|---|---|
| ISSUE | SHARES | ||||||
| NO. OF EQUITY SHARES HELD |
% HELD | PROPOSED | NO. OF | % HELD | |||
| TO BE ALLOTTED |
EQUITY SHARES HELD |
||||||
| 1 | P ANITHA | PUBLIC | 1,00,000 | 1,00,000 | 0.26% |
||
| 2 | PANNA GUNCHANDRA MEHTA | PUBLIC | 50,000 | 50,000 | 0.13% |
||
| 3 | AKASH KUMAR SOHANRAJ | PUBLIC | 25,000 | 25,000 | 0.07% |
||
| 4 | BHAVYA JAIN | PUBLIC | 1,25,000 | 1,25,000 | 0.33% |
||
| 5 | BRIJESH THAKKAR | PUBLIC | 1,00,000 | 1,00,000 | 0.26% |
||
| 6 | BRIJESH THAKKAR | PUBLIC | 1,00,000 | 1,00,000 | 0.26% |
||
| 7 | NABA KRUSHNA DASH | PUBLIC | 25,000 | 25,000 | 0.07% |
||
| 8 | TANAISHA DEVANG VYAS | PUBLIC | 75,000 | 75,000 | 0.20% |
||
| 9 | MAMTA BHUWALKA | PUBLIC | 50,000 | 50,000 | 0.13% |
3
| 10 | JATIN SACHDEV | PUBLIC | 50,000 | 50,000 | 0.13% | ||
|---|---|---|---|---|---|---|---|
| 11 | MANJU DEVI BAID | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 12 | PRITI CHETANBHAI KOTHARI | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 13 | MUKESHBHAI VISHABHAI PRAJAPATI |
PUBLIC | 25,000 | 25,000 | 0.07% | ||
| 14 | MURTAZA HASAN DARIWALA | PUBLIC | 75,000 | 75,000 | 0.20% | ||
| 15 | MASOOD HASAN DARIWALA | PUBLIC | 75,000 | 75,000 | 0.20% | ||
| 16 | JYOTI BHAIYA | PUBLIC | 70,000 | 70,000 | 0.18% | ||
| 17 | ANUPAM PERIWAL | PUBLIC | 60,000 | 60,000 | 0.16% | ||
| 18 | GARIMA GOYAL | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 19 | NEGEN CAPITAL SERVICES PVT LTD |
PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 20 | PRIYANKA JINESH GANNA | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 21 | KISHORE SHANKARLAL JHAWAR |
PUBLIC | 2000 | 0.01% | 50,000 | 52,000 | 0.13% |
| 22 | SONAL PRITESH JAIN | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 23 | RAJNIKANT MEGHJI SHAH | PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 24 | TRIPTA RANI | PUBLIC | 75,000 | 75,000 | 0.20% | ||
| 25 | INDU RAMANLAL GOLECHA | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 26 | SANDEEP BHANDARI | PUBLIC | 1,35,000 | 1,35,000 | 0.35% | ||
| 27 | SELVARAJ PERIA RAJESH KANNAN |
PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 28 | JAI SHANKAR RAGHAVA CHANDRA |
PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 29 | SOUMYA MALANI | PUBLIC | 70,000 | 70,000 | 0.18% | ||
| 30 | VARSHA H JAIN | PUBLIC | 75,000 | 75,000 | 0.20% | ||
| 31 | SINGHVI HERITAGE LLP | PUBLIC | 60,000 | 60,000 | 0.16% | ||
| 32 | VARUN GUPTA | PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 33 | PUNEET AGARWAL | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 34 | HIRACHAND PADMA JAIN | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 35 | ANJAN VANSH BANTIA | PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 36 | VIJAYRAJ KANMAL JAIN | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 37 | RISHAB INTERMEDIATES PVT LTD |
PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 38 | PRASHANT BINDAL | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 39 | KAVITA BINDAL | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 40 | SUNIL KUMAR | PUBLIC | 30,000 | 30,000 | 0.08% | ||
| 41 | ANAND KUMAR | PUBLIC | 25,000 | 25,000 | 0.07% | ||
| 42 | VIMALCHAND DARSHANI | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 43 | LUMOS ADVISORS LLP | PUBLIC | 5,65,000 | 5,65,000 | 1.48% | ||
| 44 | UMESH CHAMDIA | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 45 | APARNA SAMIR THAKKER | PUBLIC | 50,000 | 50,000 | 0.13% | ||
| 46 | PRASHAM MAYANK SHAH | PUBLIC | 1,25,000 | 1,25,000 | 0.33% | ||
| 47 | SUDHA | PUBLIC | 15,000 | 15,000 | 0.04% | ||
| 48 | S MOHAMMED IQBAL | PUBLIC | 80,000 | 80,000 | 0.21% | ||
| 49 | S SUBAN MOHAMMED GOUSE | PUBLIC | 5,00,000 | 5,00,000 | 1.31% | ||
| 50 | ZAHA SHAKIR | PUBLIC | 10,000 | 10,000 | 0.03% | ||
| 51 | NADHA SHAKIR | PUBLIC | 10,000 | 10,000 | 0.03% | ||
| 52 | JAYASREE SEKAR | PUBLIC | 5,25,000 | 5,25,000 | 1.37% |
4
| 53 | BAGYASREE SEKAR | PUBLIC | 5,25,000 | 5,25,000 | 1.37% | ||
|---|---|---|---|---|---|---|---|
| 54 | S AKHILANDESHWARI | PUBLIC | 10,000 | 10,000 | 0.03% | ||
| 55 | NEHA SANJEEV SURANA | PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 56 | DHIRAJ | PUBLIC | 2,00,000 | 2,00,000 | 0.52% | ||
| 57 | JANVI | PUBLIC | 2,00,000 | 2,00,000 | 0.52% | ||
| 58 | JINAY R JAIN | PUBLIC | 1,00,000 | 1,00,000 | 0.26% | ||
| 59 | KRUSHI R JAIN | PUBLIC | 8,259 | 0.02% | 30,000 | 38,259 | 0.08% |
| 60 | PUSHPA JAIN | PUBLIC | 5,70,000 | 5,70,000 | 1.49% | ||
| 61 | NITHYA.A | PUBLIC | 5,00,000 | 5,00,000 | 1.31% | ||
| 62 | TRIPLEONE DEVELOPMENTS PRIVATE LIMITED |
PUBLIC | 30,000 | 30,000 | 0.08% | ||
| 63 | CHELLA NARAYANASWAMY GANGADARAN |
PUBLIC | 40,000 | 40,000 | 0.10% | ||
| 64 | BELUR SRINIVASAMURTHY RAGHAVENDRA |
PUBLIC | 1,50,000 | 1,50,000 | 0.39% | ||
| 65 | RAJU RAMESH | PUBLIC | 37,500 | 37,500 | 0.10% | ||
| 66 | NIROSHINI S | PUBLIC | 25,000 | 25,000 | 0.07% | ||
| 67 | V VIVEK ANAND HUF | PUBLIC | 25,000 | 25,000 | 0.07% | ||
| 68 | SAYADEVI RAMESH | PUBLIC | 37,500 | 37,500 | 0.10% | ||
| 69 | S ALAGUAKILAN | PUBLIC | 20,000 | 20,000 | 0.05% | ||
| 70 | MARIAPPAN SARAVANAGURU | PUBLIC | 70,000 | 70,000 | 0.18% | ||
| 71 | PRASHANT MISHRA | PUBLIC | 60,000 | 60,000 | 0.16% | ||
| 72 | UMASHANKAR VASUDEVAN | PUBLIC | 25,000 | 25,000 | 0.07% | ||
| 73 | DIVYA MAHENDRAKUMAR KANKARIA |
PUBLIC | 50,000 | 50,000 | 0.13% | ||
| TOTAL | 10,259 | 0.03% | 74,10,000 | 74,20,259 | 19.34% |
*Correction in the certain names have been carried out due to typographical errors and matched with their names as appearing on their respective Demat account.
- In the Notice of EGM, Item No. 3, for Issue of 2,38,75,000 Convertible Warrants on Preferential Basis to the Promoter Group and certain identified Non-Promoter Persons / Entities the table containing the list of allottees at Page No.7 and 8 of the EGM Notice should be substituted and read as under:
| SR NO. | NAME OF THE INVESTORS* | CATEGORY | NO OF SHARES WARRANTS |
VALUE OF SHARE WARRANTS INR |
|---|---|---|---|---|
| 1 | CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM |
PROMOTER | 22,37,853 | 8,95,14,120 |
| 2 | CHINNIAMPALAYAM KULANDAISAMY BALASUBRAMANIAM |
PROMOTER | 22,37,853 | 8,95,14,120 |
| 3 | TRINEVA INFRA PROJECTS PRIVATE LIMITED | PROMOTER | 44,75,708 | 17,90,28,320 |
| 4 | SATHIYAMOORTHY ANANDAVADIVEL | PROMOTER | 22,37,853 | 8,95,14,120 |
| 5 | ARAVINDAN | PROMOTER | 22,37,853 | 8,95,14,120 |
| 6 | SEYYADURAI NAGARAJAN | PROMOTER | 43,35,027 | 17,34,01,080 |
| 7 | MAMATHA P | PROMOTER GROUP |
10,07,853 | 4,03,14,120 |
| 8 | REKHA GUNAVANTH KUMAR | PUBLIC | 3,50,000 | 1,40,00,000 |
| 9 | GUNAVANTHKUMAR G VAID | PUBLIC | 3,00,000 | 1,20,00,000 |
| 10 | AATISH SHARMA | PUBLIC | 1,00,000 | 40,00,000 |
5
| 11 | KHUSHIA KALIA | PUBLIC | 1,25,000 | 50,00,000 |
|---|---|---|---|---|
| 12 | BINNY MALAV SHAH | PUBLIC | 50,000 | 20,00,000 |
| 13 | NEGEN CAPITAL SERVICES PVT LTD | PUBLIC | 50,000 | 20,00,000 |
| 14 | KUSHALCHAND VIJAYKUMAR | PUBLIC | 50,000 | 20,00,000 |
| 15 | LUMOS ADVISORS LLP | PUBLIC | 4,95,000 | 1,98,00,000 |
| 16 | JAYASREE SEKAR | PUBLIC | 2,25,000 | 90,00,000 |
| 17 | BAGYASREE SEKAR | PUBLIC | 2,25,000 | 90,00,000 |
| 18 | KANNAN | PUBLIC | 5,000 | 2,00,000 |
| 19 | DHIRAJ | PUBLIC | 50,000 | 20,00,000 |
| 20 | JANVI | PUBLIC | 65,000 | 26,00,000 |
| 21 | JINAY R JAIN | PUBLIC | 35,000 | 14,00,000 |
| 22 | KRUSHI R JAIN | PUBLIC | 10,000 | 4,00,000 |
| 23 | PUSHPA JAIN | PUBLIC | 4,40,000 | 1,76,00,000 |
| 24 | NITHYA.A | PUBLIC | 10,00,000 | 4,00,00,000 |
| 25 | PRAKASH CHAND GOTHAM CHAND | PUBLIC | 3,00,000 | 1,20,00,000 |
| 26 | N KAUSALYA | PUBLIC | 10,30,000 | 4,12,00,000 |
| 27 | S VENKATESH | PUBLIC | 2,00,000 | 80,00,000 |
| TOTAL | 2,38,75,000 | 95,50,00,000 |
*Correction in the certain names have been carried out due to typographical errors and matched with their names as appearing on their respective Demat account.
- In the Point (ix) of Explanatory Statement for Item No. 3, (i.e. Percentage of Post issue of Preferential Issue Capital that may be held by the Proposed Allottees:.) on page no. 30 and 31 of the EGM Notice, should be substituted and read as under:
| SR NO. | NAME OF THE INVESTORS* |
CATEGORY | PRE PREFERENTIAL ISSUE |
PRE PREFERENTIAL ISSUE |
NO OF CONVERTIBLE WARRANTS PROPOSED TO BE ALLOTTED |
POST PREFERENTIAL ISSUE |
POST PREFERENTIAL ISSUE |
|---|---|---|---|---|---|---|---|
| NO. OF EQUITY SHARES HELD |
% HELD | NO. OF EQUITY SHARES HELD |
% HELD** |
||||
| 1 | CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM |
PROMOTER | 22,22,354 | 5.80% | 22,37,853 | 44,60,207 | 7.17% |
| 2 | CHINNIAMPALAYAM KULANDAISAMY BALASUBRAMANIAM |
PROMOTER | 20,79,473 | 5.43% | 22,37,853 | 43,17,326 | 6.94% |
| 3 | TRINEVA INFRA PRIVATE LIMITED |
PROMOTER | 43,01,828 | 11.23% | 44,75,708 | 87,77,536 | 14.12% |
| 4 | SATHIYAMOORTHY ANANDAVADIVEL |
PROMOTER | 22,21,854 | 5.80% | 22,37,853 | 44,59,707 | 7.17% |
| 5 | ARAVINDAN | PROMOTER | 20,79,973 | 5.43% | 22,37,853 | 43,17,826 | 6.94% |
| 6 | SEYYADURAI NAGARAJAN |
PROMOTER | 44,42,511 | 11.60% | 43,35,027 | 87,77,538 | 14.12% |
| 7 | MAMATHA P | PROMOTER GROUP |
1 | 0.00% | 10,07,853 | 10,07,854 | 1.62% |
| 8 | REKHA GUNAVANTH KUMAR |
PUBLIC | 3000 | 0.01% | 3,50,000 | 3,53,000 | 0.57% |
| 9 | GUNAVANTHKUMAR G VAID |
PUBLIC | 3,00,000 | 3,00,000 | 0.48% | ||
| 10 | AATISH SHARMA | PUBLIC | 1,00,000 | 1,00,000 | 0.16% |
6
| 11 | KHUSHIA KALIA | PUBLIC | 1,25,000 | 1,25,000 | 0.20% | ||
|---|---|---|---|---|---|---|---|
| 12 | BINNY MALAV SHAH | PUBLIC | 50,000 | 50,000 | 0.08% | ||
| 13 | NEGEN CAPITAL SERVICES PVT LTD |
PUBLIC | 1,00,000 | 0.26% | 50,000 | 1,50,000 | 0.24% |
| 14 | KUSHALCHAND VIJAYKUMAR |
PUBLIC | 50,000 | 50,000 | 0.08% | ||
| 15 | JAYASREE SEKAR | PUBLIC | 5,25,000 | 1.37% | 2,25,000 | 7,50,000 | 1.21% |
| 16 | BAGYASREE SEKAR | PUBLIC | 5,25,000 | 1.37% | 2,25,000 | 7,50,000 | 1.21% |
| 17 | KANNAN | PUBLIC | 5,000 | 5,000 | 0.01% | ||
| 18 | DHIRAJ | PUBLIC | 2,00,000 | 0.52% | 50,000 | 2,50,000 | 0.40% |
| 19 | JANVI | PUBLIC | 2,00,000 | 0.52% | 65,000 | 2,65,000 | 0.43% |
| 20 | JINAY R JAIN | PUBLIC | 1,00,000 | 0.26% | 35,000 | 1,35,000 | 0.22% |
| 21 | KRUSHI R JAIN | PUBLIC | 38,259 | 0.10% | 10,000 | 48,259 | 0.08% |
| 22 | PUSHPA JAIN | PUBLIC | 5,70,000 | 1.49% | 4,40,000 | 10,10,000 | 1.62% |
| 23 | NITHYA.A | PUBLIC | 5,00,000 | 1.31% | 10,00,000 | 15,00,000 | 2.41% |
| 24 | PRAKASH CHAND GOTHAM CHAND |
PUBLIC | 3,00,000 | 3,00,000 | 0.48% | ||
| 25 | N KAUSALYA | PUBLIC | 10,30,000 | 10,30,000 | 1.66% | ||
| 26 | S VENKATESH | PUBLIC | 2,00,000 | 2,00,000 | 0.32% | ||
| 27 | LUMOS ADVISORS LLP | PUBLIC | 5,65,000 | 1.48% | 4,95,000 | 10,60,000 | 1.70% |
| TOTAL | 2,06,74,253 | 53.97% | 2,38,75,000 | 4,45,49,253 | 71.65% |
*Correction in the certain names have been carried out due to typographical errors and matched with their names as appearing on their respective Demat account.
** Assuming full conversion of Warrants into equity shares issued through this Notice.
This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company and on and from the date hereof, the Notice of EGM shall always be read in conjunction with this Corrigendum. All the defined terms used in the Corrigendum have same meaning as ascribed to them in the EGM Notice.
This Corrigendum is also being published in the Business Standard (National Daily Newspaper) and Makkal Kural (Regional Daily Newspaper) and will also be made available on website of both the stock exchanges i.e. BSE Ltd ("BSE") and National Stock Exchange of India Limited ("NSE") and on the website of the Company at https: www.wsindustries.in/KYC
All other contents of the EGM Notice save and except as modified or supplemented by this Corrigendum, shall remain unchanged.
Any inconvenience is regretted.
By order of the Board For W.S.INDUSTRIES (INDIA) LIMITED
B.SWAMINATHAN COMPANY SECRETARY
Date: 15[th] November 2022
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