Meeting Details

The 2nd AGM was held on Friday, August 28, 2026 at 04:30 PM IST through Video Conferencing/Other Audio-Visual Means. The record date for determining shareholders entitled to vote was August 21, 2026.

Shareholder Base and Participation

Total number of shareholders as on record date: 84,745

Total equity shares outstanding: 149,110,807 shares (₹10 each)

Total votes polled: 109,461,897 shares (73.4098% participation)

Voting Results by Resolution

Resolution 1: Adoption of Audited Standalone Financial Statements for FY26

  • Type: Ordinary Resolution
  • Votes in favor: 109,443,854 shares (99.9999%)
  • Votes against: 130 shares (0.0001%)
  • Result: Passed

Resolution 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Type: Ordinary Resolution
  • Votes in favor: 109,443,854 shares (99.9999%)
  • Votes against: 130 shares (0.0001%)
  • Result: Passed

Resolution 3: Reappointment of Mr. Anish Thurthi (DIN: 08713000) as Director

  • Type: Ordinary Resolution
  • Votes in favor: 108,614,061 shares (99.2255%)
  • Votes against: 847,836 shares (0.7745%)
  • Result: Passed
  • Promoter group voted 100% in favor (33,887,656 shares)
  • Public institutions voted 98.7615% in favor (67,594,805 shares)
  • Public non-institutions voted 99.9979% in favor (7,131,600 shares)

Resolution 4: Payment of Commission to Independent Directors

  • Type: Special Resolution
  • Votes in favor: 109,461,328 shares (99.9995%)
  • Votes against: 569 shares (0.0005%)
  • Result: Passed

Resolution 5: Appointment of Mr. Sameer Ahluwalia (DIN: 11746957) as Executive Director & CEO

  • Type: Special Resolution
  • Votes in favor: 109,461,767 shares (99.9999%)
  • Votes against: 130 shares (0.0001%)
  • Result: Passed

Scrutinizer Report Details

Devesh Kumar Vasisht of DPV & Associates LLP (Firm Reg. No.: L2021 HR009500) was appointed scrutinizer. The remote e-voting period was from August 25, 2026 (9:00 AM) to August 27, 2026 (5:00 PM) through CDSL's platform.

Voting Breakdown by Shareholder Category

  • Promoters & Promoter Group: Held 85,489,211 shares, voted 33,887,656 shares (39.6397% participation)
  • Public Institutions: Held 26,943,081 shares, voted 68,424,578 shares (253.9597% participation - indicates multiple votes per share likely due to institutional holders)
  • Public Non-Institutions: Held 36,678,515 shares, voted 7,131,750 shares (19.4439% participation)

Attendance

  • 4 promoters attended via video conferencing
  • 44 public shareholders attended via video conferencing

Additional Information

The voting results and scrutinizer report are available on the company's website (www.digitide.com) and CDSL's website (www.evotingindia.com).