Meeting Details

The 48th Annual General Meeting of Centrum Capital Limited was held on Wednesday, August 12, 2026, at 04:30 p.m. IST through video conference. The meeting concluded at 05:52 p.m. IST. The deemed venue was the Registered Office of the Company at Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai- 400 098.

Mr. Jaspal Singh Bindra, Executive Chairman, chaired the meeting. The Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present, along with the Statutory Auditor and Secretarial Auditor.

Voting Process

The Company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL). The remote e-voting period commenced on Saturday, August 08, 2026, at 09:00 a.m. and concluded on Tuesday, August 11, 2026, at 05:00 p.m. E-voting was also available during the AGM for an additional 15 minutes after the proceedings.

Mr. Umesh P Maskeri, Practicing Company Secretary, was appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM.

Resolutions and Voting Results

All ten resolutions proposed at the AGM were passed with requisite majority. The detailed voting results are as follows:

Item 1: Ordinary Resolution - Adoption of Financial Statements

  • Agenda: To receive, consider and adopt: a) Audited Standalone Financial Statements for FY ended March 31, 2026, with reports of Board of Directors and Auditors; b) Audited Consolidated Financial Statements for FY ended March 31, 2026, with reports of Auditors
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,536,045 (99.9995%)
  • Votes Against: 1,700 (0.0005%)
  • Result: Passed

Item 2: Ordinary Resolution - Re-appointment of Director

  • Agenda: To appoint Mr. Rishad Byramjee (DIN: 00164123) as Director who retires by rotation
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,532,595 (99.9984%)
  • Votes Against: 5,150 (0.0016%)
  • Result: Passed

Item 3: Ordinary Resolution - Re-appointment of Statutory Auditors

  • Agenda: Re-appointment of M/s. Sharp and Tannan, Chartered Accountants (Registration Number 109982W) as statutory auditors for 5 years
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,533,545 (99.9987%)
  • Votes Against: 4,200 (0.0013%)
  • Result: Passed

Item 4: Special Resolution - Fundraising

  • Agenda: To consider and approve raising of funds through issue of securities subject to regulatory approvals
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,530,545 (99.9978%)
  • Votes Against: 7,200 (0.0022%)
  • Result: Passed

Item 5: Ordinary Resolution - Related Party Transactions (Corporate Guarantees/Debt)

  • Agenda: To approve material related party transactions for extending corporate guarantees and granting/availing debt to/from subsidiaries
  • Total Shares Voted: 49,834,730 (10.2366% of outstanding shares)
  • Votes in Favor: 49,830,380 (99.9913%)
  • Votes Against: 4,350 (0.0087%)
  • Invalid Votes: 40,000
  • Result: Passed

Item 6: Ordinary Resolution - Related Party Transactions (CRSL Debt)

  • Agenda: To approve material related party transactions inter-se between Centrum Retail Services Limited and subsidiaries for providing/availing debt
  • Total Shares Voted: 49,834,730 (10.2366% of outstanding shares)
  • Votes in Favor: 49,830,380 (99.9913%)
  • Votes Against: 4,350 (0.0087%)
  • Invalid Votes: 40,000
  • Result: Passed

Item 7: Ordinary Resolution - Related Party Transactions (CFSL Debt)

  • Agenda: To approve material related party transactions inter-se between Centrum Financial Services Limited and subsidiaries for providing/availing debt
  • Total Shares Voted: 49,834,730 (10.2366% of outstanding shares)
  • Votes in Favor: 49,830,380 (99.9913%)
  • Votes Against: 4,350 (0.0087%)
  • Invalid Votes: 40,000
  • Result: Passed

Item 8: Special Resolution - Appointment of Independent Director

  • Agenda: To appoint Mr. Sandip Ghose (DIN: 07482589) as an Independent Director
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,533,395 (99.9987%)
  • Votes Against: 4,350 (0.0013%)
  • Result: Passed

Item 9: Special Resolution - Appointment of Non-Executive Director

  • Agenda: To appoint Mr. Manmohan Shetty (DIN: 00013961) as a Non-Executive, Non-Independent Director
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,518,395 (99.9941%)
  • Votes Against: 19,350 (0.0059%)
  • Result: Passed

Item 10: Ordinary Resolution - Donations

  • Agenda: To authorize making donations to bonafide charitable and other funds
  • Total Shares Voted: 325,537,745 (66.8690% of outstanding shares)
  • Votes in Favor: 325,510,395 (99.9916%)
  • Votes Against: 27,350 (0.0084%)
  • Result: Passed

Shareholding Pattern

The total outstanding shares as of the cut-off date (August 05, 2026) were 486,829,194, categorized as:

  • Promoter and Promoter Group: 192,017,096 shares (39.44%)
  • Public Institutions: 14,140,738 shares (2.90%)
  • Public Non-Institutions: 280,671,360 shares (57.66%)

Additional Information

The voting results and Scrutinizer's Report are available on the company's website (www.centrum.co.in) and CDSL's website (www.evotingindia.com).