Meeting Details

  • Date of AGM: Friday, July 03, 2026
  • Total number of shareholders on record date: 80,596
  • Number of shareholders present through video conferencing: 76 (1 Promoter + 75 Public)
  • Number of resolutions passed: 3
  • Mode of meeting: Video Conference/Other Audio-Visual Means (OAVM)
  • Deemed venue: Registered office at No. 49, 46th Cross, 8th Block Jayanagar, Bengaluru - 560070

Voting Results Summary

Resolution 2: Appointment of Mr. Massimo Vita (DIN: 07863194) as Director liable to retire by rotation

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares voted: 141,862,466 (88.52% of outstanding shares)
  • Votes in favor: 137,294,712 (96.78% of votes polled)
  • Votes against: 4,567,754 (3.22% of votes polled)
  • Result: Passed

Category-wise breakdown:

  • Promoter & Promoter Group: 106,109,028 shares voted (100% of holdings) - 100% in favor
  • Public Institutions: 34,997,423 shares voted (83.48% of holdings) - 86.95% in favor, 13.05% against
  • Public Non-Institutions: 756,015 shares voted (6.18% of holdings) - 99.92% in favor, 0.08% against

Resolution 3: Appointment of M/s Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Auditors

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares voted: 141,862,466 (88.52% of outstanding shares)
  • Votes in favor: 138,513,427 (97.64% of votes polled)
  • Votes against: 3,349,039 (2.36% of votes polled)
  • Result: Passed

Category-wise breakdown:

  • Promoter & Promoter Group: 106,109,028 shares voted (100% of holdings) - 100% in favor
  • Public Institutions: 34,997,423 shares voted (83.48% of holdings) - 90.43% in favor, 9.57% against
  • Public Non-Institutions: 756,015 shares voted (6.18% of holdings) - 99.92% in favor, 0.08% against

Scrutinizer's Report Details

  • Scrutinizer: Mr. Rajiv Balakrishnan, Director - Beyond Compliance Corporate Services Private Limited (DIN: 01945724)
  • Appointment date: May 08, 2026
  • Voting agency: KFin Technologies Limited
  • Remote e-voting period: June 29, 2026 (9:00 AM IST) to July 02, 2026 (5:00 PM IST)
  • E-voting at AGM: July 03, 2026
  • Cut-off date for voting rights: June 26, 2026
  • Results unblocked: July 03, 2026 at 4:45 PM IST in presence of witnesses Mr. Santhanakrishnan and Mr. Vetrivel

Detailed Voting Statistics from Scrutinizer Report

Item 1: Adoption of Annual Financial Statements

  • Votes in favor: 141,853,737 shares (99.9997% of valid votes)
  • Votes against: 489 shares (0.0003% of valid votes)
  • Abstained: 8,411 shares
  • Result: Passed

Item 2: Appointment of Mr. Massimo Vita

  • Votes in favor: 137,294,712 shares (96.7802% of valid votes)
  • Votes against: 4,567,754 shares (3.2198% of valid votes)
  • Abstained: 171 shares
  • Result: Passed

Item 3: Appointment of Joint Statutory Auditors

  • Votes in favor: 138,513,427 shares (97.6392% of valid votes)
  • Votes against: 3,349,039 shares (2.3608% of valid votes)
  • Abstained: 171 shares
  • Result: Passed

Additional Information

  • Voting results available on company website: www.creditaccessgrameen.in
  • Company CIN: L51216KA1991PLC053425
  • Signed by Deepti Ramani, Company Secretary & Compliance Officer