Meeting Details
The 11th Annual General Meeting of Meesho Limited was held on Friday, September 18, 2026, at 12:00 P.M. IST through Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was deemed to be conducted at the Registered Office of the Company in Bengaluru. The AGM commenced at 12:00 P.M. IST and concluded at 1:05 P.M. IST, lasting 65 minutes total, which included an e-voting period of 15 minutes.
Attendance
Directors and Key Managerial Personnel Present:
- Mr. Vidit Aatrey - Chairman, Managing Director and Chief Executive Officer
- Mr. Sanjeev Kumar - Whole-time Director and Chief Technology Officer
- Ms. Kimsuka Narsimhan - Non-Executive Independent Director and Chairperson of the Audit Committee and the Risk Management Committee
- Mr. Mohit Bhatnagar - Non-Executive Non-Independent Director and Chairperson of the Stakeholders Relationship Committee
- Mr. Mukul Arora - Non-Executive Non-Independent Director
- Mr. Dhiresh Bansal - Chief Financial Officer
- Mr. Rahul Bhardwaj - Company Secretary and Compliance Officer
Directors Absent:
Mr. Rohit Bhagat (Non-Executive Independent Director), Mr. Surojit Chatterjee (Non-Executive Independent Director), and Mr. Hari Shanker Bhartia (Non-Executive Independent Director) could not attend due to prior commitments.
Other Attendees:
- Mr. Rajeev Kumar and Mr. Nirav M. Doshi - Authorised Representatives of the Statutory Auditors
- Mr. Biswajit Ghosh - Practising Company Secretary, Authorised Representative of the Secretarial Auditor and Scrutinizer for the AGM
- 65 members attended the meeting
Proceedings Summary
The Company Secretary introduced all attendees and informed members that statutory registers and documents were available for electronic inspection via the KFin Technologies Limited e-Voting website.
The Chairman, Mr. Vidit Aatrey, welcomed members and provided an overview of the Company's performance during FY26, including key business and operational highlights. He shared the Company's focus areas, including investments in user acquisition and technology, expansion of ecommerce penetration, and its long-term commitment to democratizing internet commerce.
The Company Secretary confirmed that the meeting was conducted in accordance with the Companies Act, 2013 and circulars issued by MCA and SEBI. The Annual Report, including Board's Report, Auditors' Reports, financial statements, and Notice of AGM had been sent to members. The Statutory Auditors' Report and Secretarial Auditor's Report for FY26 were taken as read as they contained no qualifications, observations, comments, or adverse remarks.
Voting Details
The Company provided remote e-Voting facility through KFin Technologies Limited. The remote e-Voting period commenced on Sunday, September 13, 2026, at 9:00 A.M. IST and concluded on Thursday, September 17, 2026, at 5:00 P.M. IST. Members who hadn't voted remotely could vote through Instapoll during the AGM, which remained open for 15 minutes after the meeting conclusion.
Business Transacted
The following resolutions from the AGM notice were put to vote:
1. Ordinary Resolution: Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
2. Ordinary Resolution: Re-appointment of Mr. Mukul Arora (DIN: 01099294), Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment.
3. Special Resolution: Approval of the alteration of the Articles of Association of the Company.
Shareholder Engagement
A Q&A session was conducted where registered speaker shareholders raised questions, expressed views, and sought clarifications. Mr. Vidit Aatrey (Chairman, MD & CEO) and Mr. Dhiresh Bansal (CFO) responded to the queries raised by members.
Conclusion and Next Steps
The Company Secretary thanked members for their support. Voting results along with the Scrutinizer's Report will be disseminated to Stock Exchanges within stipulated timelines and made available on the Company's website (https://investor.meesho.com/announcements) and KFin Technologies Limited's website.
The meeting concluded at 1:05 P.M. IST.