Meeting Details

The 8th Annual General Meeting was held on Monday, August 24, 2026 at 2:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. The meeting concluded at 3:12 p.m. (IST), lasting 1 hour and 12 minutes.

Attendance Statistics

  • Total shareholders on record date (August 17, 2026): 826,508
  • Promoters and promoter group attendees: 5
  • Public shareholders attendees: 84
  • Total attendees: 89 shareholders

Key Participants

  • Chairman: Mr. Gaurang Shah
  • Whole-Time Director and CEO: Mr. Lalit Keshre
  • Whole-Time Director: Mr. Harsh Jain
  • Company Secretary and Compliance Officer: Mr. Roshan Dave
  • Statutory Auditors: M/s. BSR & Co. LLP
  • Secretarial Auditors and Scrutinizers: M/s. Nilesh Shah & Associates
  • Scrutinizer: Mr. Nilesh Shah (Membership No. FCS - 4554)

Voting Process

Remote e-voting commenced on Thursday, August 20, 2026 at 9:00 a.m. IST and ended on Sunday, August 23, 2026 at 5:00 p.m. IST. E-voting during the AGM was also available for shareholders who hadn't voted remotely.

Resolutions Passed

All four resolutions proposed in the Notice dated July 15, 2026 were passed with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Approval: 99.99% in favor
  • Total votes polled: 4,656,282,591 shares (74.22% of outstanding shares)
  • Breakdown:
  • Promoters: 1,702,651,323 votes (100% in favor)
  • Public Institutions: 868,206,345 votes (100% in favor)
  • Public Non-Institutions: 2,085,424,923 votes (99.9999% in favor)

Resolution 2: Re-appointment of Mr. Neeraj Singh (DIN: 07701992)

  • Type: Ordinary Resolution
  • Approval: 99.93% in favor
  • Total votes polled: 4,655,745,346 shares (74.26% of outstanding shares)
  • Breakdown:
  • Promoters: 1,702,651,323 votes (100% in favor)
  • Public Institutions: 867,671,972 votes (99.62% in favor)
  • Public Non-Institutions: 2,085,422,051 votes (99.9998% in favor)

Resolution 3: Appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors

  • Type: Ordinary Resolution
  • Approval: 99.9999% in favor
  • Total votes polled: 4,659,051,672 shares (74.26% of outstanding shares)
  • Term: 5 years
  • Breakdown:
  • Promoters: 1,702,651,323 votes (100% in favor)
  • Public Institutions: 870,976,345 votes (100% in favor)
  • Public Non-Institutions: 2,085,424,004 votes (99.9999% in favor)

Resolution 4: Reclassification of Authorised Share Capital and Amendment of Capital Clause

  • Type: Ordinary Resolution
  • Approval: 99.9999% in favor
  • Total votes polled: 4,659,049,639 shares (74.26% of outstanding shares)
  • Breakdown:
  • Promoters: 1,702,651,323 votes (100% in favor)
  • Public Institutions: 870,976,345 votes (100% in favor)
  • Public Non-Institutions: 2,085,421,971 votes (99.9998% in favor)

Additional Information

  • The meeting was webcast live on MUFG Intime India Private Limited's evoting website
  • Statutory registers and documents were available for electronic inspection
  • No qualifications, reservations, adverse remarks or disclaimers in Statutory Auditors' Report and Secretarial Auditors' Report for FY 2025-26
  • Chairman addressed members about company's performance during FY 2025-26, growth as financial services platform, governance focus, transparency, responsible innovation, CSR initiatives through Groww Foundation, and future plans for sustainable long-term value creation

Shareholding Structure (as of record date August 17, 2026)

  • Total shares: 6,273,596,631
  • Promoter and Promoter Group: 1,702,757,324 shares (27.14%)
  • Public Institutions: 1,121,556,591 shares (17.88%)
  • Public Non-Institutions: 3,449,282,716 shares (54.98%)

Document Submission

The company has uploaded all relevant documents on its website at www.groww.in and submitted to BSE and NSE for record.