AGM Details

The 38th AGM of HandsOn Global Management (HGM) Limited was held on Friday, September 18, 2026, at 10:30 A.M. through Video Conferencing/Other Audio Visual Means.

Shareholder Data

Total number of shareholders on the record date was 9,095.

  • 6 shareholders from the Promoter and Promoter Group attended the meeting.
  • 35 shareholders from the Public attended the meeting.

Voting Results Summary

Four resolutions were voted upon, with detailed results per shareholder category provided.

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Description: To receive, consider and adopt the a) Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of the Board and Auditors, and b) Audited Consolidated Financial Statements for FY ended March 31, 2026, with the Report of the Auditors.
  • Promoter Interest: Promoters were not interested in this resolution.
  • Result: PASSED.
  • Total Votes Polled: 6,381,480 (50.6669% of outstanding 12,594,972 shares)
  • Votes In Favor: 6,381,470 (99.9998% of votes polled)
  • Votes Against: 10 (0.0002% of votes polled)
  • Invalid/Abstained Votes: 0

Resolution 2: Ordinary Business - Re-appointment of Director (Mr. Sunil Vasant Rajyadhyaksha)

  • Description: To re-appoint Mr. Sunil Vasant Rajyadhyaksha (DIN: 00011683), a Director retiring by rotation.
  • Promoter Interest: Promoters were interested in this resolution.
  • Result: PASSED.
  • Total Votes Polled: 6,381,480 (50.6669% of outstanding shares)
  • Votes In Favor: 6,381,469 (99.9998% of votes polled)
  • Votes Against: 11 (0.0002% of votes polled)
  • Invalid/Abstained Votes: 0

Resolution 3: Special Business - Re-appointment of Independent Director (Mr. Ajay Puri)

  • Description: To re-appoint Mr. Ajay Puri (DIN: 09231339) as an Independent Director for a 2nd term of 5 consecutive years, effective from September 22, 2026, to September 21, 2031.
  • Promoter Interest: Promoters were not interested in this resolution.
  • Result: PASSED.
  • Total Votes Polled: 6,381,480 (50.6669% of outstanding shares)
  • Votes In Favor: 6,381,469 (99.9998% of votes polled)
  • Votes Against: 11 (0.0002% of votes polled)
  • Invalid/Abstained Votes: 0

Resolution 4: Ordinary Business - Re-classification of Promoter Shareholding

  • Description: To re-classify the shareholding of Stern Capital Partners LLC; Surinder Rametra; and Sun Investment Partners LLC (the Promoters) to the Public category.
  • Promoter Interest: Promoters were interested in this resolution.
  • Result: PASSED.
  • Total Votes Polled: 5,687,234 (45.1560% of outstanding shares, based on scrutinizer report)
  • Votes In Favor: 5,687,197 (99.9993% of votes polled, based on scrutinizer report)
  • Votes Against: 4 (0.0001% of votes polled, based on scrutinizer report)
  • Abstained Votes: 694,246 (Not voted upon)

Scrutinizer Report

CS Jayesh Mansukh Parmar, Partner of Prajot Tungare & Associates, Company Secretaries, was appointed as the Scrutinizer.

  • The e-voting period commenced on Monday, September 14, 2026, at 09:00 A.M. and ended on Thursday, September 17, 2026, at 05:00 P.M.
  • E-voting was also made available during the AGM.
  • The scrutinizer's report, dated September 18, 2026, validates the results, providing a breakdown by the number of members voting in addition to the vote count.

Financial Impact

No direct financial impact is quantified in this disclosure. The resolutions pertain to corporate governance, compliance, and shareholding structure.