Mudra Financial Services Limited submitted voting results and related documents to BSE Limited regarding its 32nd Annual General Meeting (AGM) held on Thursday, September 17, 2026 at 12:00 P.M. at the company's registered office: 3rd Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069.
The submission includes:
1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Consolidated Scrutinizer's Report on Remote e-Voting together with votes cast by Poll process at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended
All resolutions set out in the Notice dated August 11, 2026 calling the 32nd Annual General Meeting were passed by members with requisite majority.
Voting Results Details
Resolution 1: Ordinary Resolution
To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with reports of Board of Directors and Auditors.
- Total valid votes: 26,80,900
- Votes in favor: 26,80,900 (100%)
- Votes against: 0
- Mode breakdown:
- E-Voting: 19,85,700 votes (74.07%)
- Poll/Ballot voting: 6,95,200 votes (25.93%)
- Resolution passed: Yes
Resolution 2: Ordinary Resolution
To appoint a Director in place of Mr. Atul Jain (DIN: 00096052), who retires by rotation and offers himself for re-appointment.
- Total valid votes: 17,83,400
- Votes in favor: 17,83,400 (100%)
- Votes against: 0
- Invalid/Abstained votes: 8,97,500
- Mode breakdown:
- E-Voting: 10,88,200 votes (61.02%)
- Poll/Ballot voting: 6,95,200 votes (38.98%)
- Note: Mr. Atul Jain and Mrs. Ranjana Jain being interested in the resolution, their votes were not considered for determining voting results
- Resolution passed: Yes
Resolution 3: Special Resolution
Re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as a Managing Director of the Company.
- Total valid votes: 18,70,400
- Votes in favor: 18,70,400 (100%)
- Votes against: 0
- Invalid/Abstained votes: 8,10,500
- Mode breakdown:
- E-Voting: 11,75,200 votes (62.83%)
- Poll/Ballot voting: 6,95,200 votes (37.17%)
- Note: Mr. Dipen Maheshwari and Mr. Prabhat Maheshwari being interested in the resolution, their votes were not considered for determining voting results
- Resolution passed: Yes
Scrutinizer Appointment and Process
CA Tejas Gohil, Chartered Accountant (M. No.: 153570), Proprietor of M/s. Gohil Tejas & Co. Chartered Accountants, was appointed as Scrutinizer for both remote e-Voting and voting through Poll process.
The e-voting platform was provided by NSDL. The Poll process was conducted at the AGM venue with proper procedures including locking of ballot box after voting and opening in presence of two witnesses: Mitali Jain and Avisha Vaid.
All poll papers were reconciled with company records and no incomplete, invalid or defective poll papers were found.
The letter was signed by Kinjal Chirag Gandhi, Company Secretary & Compliance Officer (ACS No. 75781) on behalf of Mudra Financial Services Limited.