Meeting Details

The 33rd AGM of Cupid Limited was held on Tuesday, September 22, 2026 at 04:00 p.m. through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Participation

  • Total number of shareholders on record date: 488,654
  • Shareholders present in meeting either in person or through proxy: 0
  • Shareholders attended through VC/OAVM: 127 (1 Promoter & Promoter Group, 126 Public)

Resolutions Passed

All six resolutions mentioned in the AGM notice were passed by shareholders with requisite majority:

Resolution 1: Ordinary Resolution

To consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.

  • Total votes polled: 63,839,1528 shares (47.476% of outstanding shares)
  • Votes in favor: 63,838,8336 (99.9995% of valid votes)
  • Votes against: 3,192 (0.0005% of valid votes)
  • Invalid votes: 0

Resolution 2: Ordinary Resolution

To consider and adopt the Audited Consolidated Financial Statements for the year ended March 31, 2026 and the report of the Auditors thereon.

  • Total votes polled: 63,839,1523 shares (47.476% of outstanding shares)
  • Votes in favor: 63,838,8275 (99.9995% of valid votes)
  • Votes against: 3,248 (0.0005% of valid votes)
  • Invalid votes: 0

Resolution 3: Ordinary Resolution

To appoint a Director in place of Mr. Aditya Kumar Halwasiya (DIN: 08200117), who retires by rotation and offers himself for re-appointment.

  • Total votes polled: 63,839,1523 shares (47.476% of outstanding shares)
  • Votes in favor: 63,815,3731 (99.9628% of valid votes)
  • Votes against: 237,792 (0.0372% of valid votes)
  • Invalid votes: 0

Resolution 4: Ordinary Resolution

To ratify Remuneration payable to Cost Auditors for the Financial Year 2026-27.

  • Total votes polled: 63,839,1503 shares (47.476% of outstanding shares)
  • Votes in favor: 63,838,7870 (99.9994% of valid votes)
  • Votes against: 3,633 (0.0006% of valid votes)
  • Invalid votes: 0

Resolution 5: Special Resolution

Continuation of Mr. Thallapaka Venkateswara Rao (DIN: 05273533) as an Independent Director of the Company who will attain the age of 75 years.

  • Total votes polled: 63,839,2598 shares (47.4761% of outstanding shares)
  • Votes in favor: 63,744,1815 (99.8511% of valid votes)
  • Votes against: 950,783 (0.1489% of valid votes)
  • Invalid votes: 0

Resolution 6: Special Resolution

Appointment of Shri Keral Prasad Yadaw (DIN: 11894095) as an Independent Director of the Company.

  • Total votes polled: 63,839,2548 shares (47.4761% of outstanding shares)
  • Votes in favor: 63,836,8411 (99.9962% of valid votes)
  • Votes against: 24,137 (0.0038% of valid votes)
  • Invalid votes: 0

Shareholding Structure as on Cut-off Date (September 15, 2026)

  • Promoter and Promoter Group: 62,977,8018 shares
  • Public Institutions: 8,246,3216 shares
  • Public Non-Institutions: 63,241,9466 shares
  • Total Outstanding Shares: 134,466,0700 shares

Scrutiniser Report

Shailesh Kachalia, Practising Company Secretary (CP No. 3888, Membership Number: FCS1391), was appointed as Scrutinizer for the e-voting process. The scrutinizer's report confirms all voting results and states that electronic data and relevant records will be handed over to the Company for preservation after the Chairman approves and signs the AGM minutes.