Brainbees Solutions Limited (FirstCry) held its 16th Annual General Meeting (AGM) on Tuesday, September 22, 2026, from 04:00 PM to 05:23 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with SEBI Listing Regulations and Companies Act, 2013 requirements.

Meeting Attendance and Participation

  • 71 public shareholders attended the meeting through VC/OAVM
  • No promoters or promoter group members attended physically or through proxy
  • Total shareholders on record date: 153,099 (not consolidated on PAN basis)
  • Remote e-voting was available from September 18, 2026 (9:00 AM IST) to September 21, 2026 (5:00 PM IST)

Directors Present

  • Mr. Supam Maheshwari (Managing Director, CEO, Chairman of CSR Committee and Risk Management Committee)
  • Mr. Gopalakrishnan Jagadeeswaran (Independent Director, Chairman of Audit Committee)
  • Mr. Neeraj Sagar (Independent Director, Chairman of Nomination & Remuneration Committee)
  • Ms. Sujata Bogawat (Independent Director, Chairperson of Stakeholders' Relationship Committee)
  • Ms. Bala Deshpande (Independent Director)
  • Ms. Saloni Jain Rana (Non-Executive, Non-Independent Director)
  • Mr. Sanket Hattimattur (Non-Executive, Non-Independent Director)

Management Present

  • Mr. Gautam Sharma (Group Chief Financial Officer)
  • Mr. Mandar Joshi (Company Secretary & Compliance Officer)

Resolutions Considered and Voting Results

Resolution 1: Ordinary Resolution - Adoption of Audited Standalone Financial Statements for FY26

  • Total votes polled: 191,512,369 shares (36.68% of outstanding shares)
  • Votes in favor: 191,471,263 (99.98% of votes polled)
  • Votes against: 41,106 (0.02% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution - Adoption of Audited Consolidated Financial Statements for FY26

  • Total votes polled: 191,512,369 shares (36.68% of outstanding shares)
  • Votes in favor: 190,984,880 (99.72% of votes polled)
  • Votes against: 527,489 (0.28% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution - Re-appointment of Mr. Sanket Hattimattur (DIN: 09593712) as Director

  • Total votes polled: 177,740,999 shares (34.04% of outstanding shares)
  • Votes in favor: 177,688,082 (99.97% of votes polled)
  • Votes against: 52,917 (0.03% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution - Revision in Remuneration of Non-Executive Independent Directors

  • Total votes polled: 191,512,368 shares (36.68% of outstanding shares)
  • Votes in favor: 191,389,973 (99.94% of votes polled)
  • Votes against: 122,395 (0.06% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution - Variation in Objects of IPO and Extension of Timeline for Utilization of IPO Proceeds

  • Total votes polled: 190,066,412 shares (36.40% of outstanding shares)
  • Votes in favor: 190,023,746 (99.98% of votes polled)
  • Votes against: 42,666 (0.02% of votes polled)
  • Result: Passed

Scrutinizer Details

  • Name: S. Samdani
  • Firm: Samdani Shah and Kabra
  • Qualification: Company Secretary (FCS No.: 3677)
  • Date of Board Meeting appointment: August 13, 2026
  • Date of Report issuance: September 22, 2026

Additional Meeting Details

  • The Chairman shared insights on consolidated business and segment-wise performance for FY26 ended March 31, 2026
  • Discussion covered home brands, technology and innovation, multi-channel model advantages, capital allocation, governance, and future outlook
  • All questions from shareholders were addressed by the Chairman and management team
  • No qualifications, observations, or adverse remarks in Statutory Auditor's Report and Secretarial Audit Report