BRIDGE SECURITIES LIMITED

Meeting Details

The 2026 Annual General Meeting (AGM) of Bridge Securities Limited was held on Monday, 21st September 2026. The meeting commenced at 3:30 P.M. and concluded at 3:36 P.M., lasting 6 minutes. It was conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM). The record date for determining shareholder eligibility to vote was 11th September 2026.

Shareholder Participation

The total number of shareholders on the record date was 20,170.

  • Promoters and Promoter Group: Zero shareholders from this category attended the meeting in person, through proxy, or via video conferencing.
  • Public Shareholders: Thirty-five (35) public shareholders attended the meeting via video conferencing. No public shareholders attended in person or through proxy.

Scrutinizer Details

The appointment of the scrutinizer for the e-voting process was approved in a Board Meeting held on 27th August 2026.

  • Name of Scrutinizer: Jitendra Parmar
  • Firm Name: Jitendra Parmar & Associates
  • Qualification: Company Secretary (CS)
  • Membership Number: F11336
  • Date of Scrutinizer's Report: The scrutinizer issued the report to the company on 22nd September 2026.

Voting Results and Resolutions Passed

A total of five (5) resolutions were put to vote and all were passed. The entire voting was conducted via e-voting; no votes were received through poll or postal ballot. There were zero invalid votes across all shareholder categories (Promoter, Public Institutions, Public Non-Institutions).

The company's total outstanding shares were 38,876,000. The total votes polled were 7,193,983, representing a 18.5049% turnout. All votes were cast by Public Non-Institutional shareholders exclusively through e-voting. Promoter & Promoter Group and Public Institutional shareholders recorded zero votes polled for all resolutions.

Resolution 1: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Statement of Profit and Loss, Cash Flow Statement, and the reports of the Board of Directors and Auditors thereon.
  • Voting Result: Passed.
  • Votes Polled (Public Non-Institutions): 7,193,983
  • Votes In Favour: 7,193,782 (99.9972% of votes polled)
  • Votes Against: 201 (0.0028% of votes polled)
Resolution 2: Ordinary Resolution
  • Description: To re-appoint Mr. Harshad Amrutlal Panchal (DIN: 03274760) as a Director, who was retiring by rotation.
  • Voting Result: Passed.
  • Votes Polled (Public Non-Institutions): 7,193,983
  • Votes In Favour: 7,193,782 (99.9972% of votes polled)
  • Votes Against: 201 (0.0028% of votes polled)
Resolution 3: Special Resolution
  • Description: Alteration in the Memorandum of Association of the Company pursuant to deletion of a clause from the main object clause.
  • Voting Result: Passed.
  • Votes Polled (Public Non-Institutions): 7,193,983
  • Votes In Favour: 7,193,782 (99.9972% of votes polled)
  • Votes Against: 201 (0.0028% of votes polled)
Resolution 4: Special Resolution
  • Description: To change the name of the Company and consequent amendment to the Memorandum of Association and Articles of Association of the Company.
  • Voting Result: Passed.
  • Votes Polled (Public Non-Institutions): 7,193,983
  • Votes In Favour: 7,193,782 (99.9972% of votes polled)
  • Votes Against: 201 (0.0028% of votes polled)
Resolution 5: Special Resolution
  • Description: Regularization of Appointment of Mr. Sanketkumar Dave (DIN: 02903456) as a Non-Executive & Independent Director of the Company.
  • Voting Result: Passed.
  • Votes Polled (Public Non-Institutions): 7,193,983
  • Votes In Favour: 7,193,782 (99.9972% of votes polled)
  • Votes Against: 201 (0.0028% of votes polled)

Signature

The disclosure was signed by Harshad Amrutlal Panchal, Managing Director (DIN: 03274760), on behalf of Bridge Securities Limited.