Ontic Finserve Limited submitted a revised scrutinizer report to the Bombay Stock Exchange regarding the voting results of its Annual General Meeting (AGM) held on September 30, 2026. The revision was necessitated due to typographical errors in the original report.

Voting Process Details

The remote e-voting period commenced on September 27, 2026, at 9:00 AM and concluded on September 29, 2026, at 5:00 PM through the CDSL e-voting platform (https://evoting.cdslindia.com/). The company appointed Jitendra Parmar and Associates, Practising Company Secretary, as the scrutinizer. The record date for determining voting eligibility was September 23, 2026.

Central Depository Services (India) Limited (CDSL) served as the agency providing the remote e-voting platform, while Skyline Financial Services Private Limited acted as the Registrar and Share Transfer Agents.

Voting Results

Resolution No. 1: Ordinary Business - Adoption of Audited Financial Statements

  • Total votes received: 48 shareholders representing 26,008,333 shares
  • Assent: 48 shareholders (100%), representing 26,008,333 shares (100%)
  • Dissent: 0 shareholders (0%), representing 0 shares (0%)
  • Invalid: 0 shareholders (0%), representing 0 shares (0%)
  • Promoter participation: 0 shareholders, 0 shares
  • Public participation: 48 shareholders, 26,008,333 shares

Resolution No. 2: Special Business - Approval of Reduction and Consolidation of Shares

  • Total votes received: 48 shareholders representing 26,008,333 shares
  • Assent: 44 shareholders (91.67%), representing 25,969,227 shares (99.85%)
  • Dissent: 4 shareholders (8.33%), representing 39,106 shares (0.15%)
  • Invalid: 0 shareholders (0%), representing 0 shares (0%)
  • Promoter participation: 0 shareholders, 0 shares
  • Public participation: 48 shareholders, 26,008,333 shares

Signatories and Authentication

The submission was digitally signed by Bhupendrakumar Raiyani, Director (DIN: 08104918), and the scrutinizer report was signed by Jitendra Parmar, Practicing Company Secretary (FCS No. 11336, COP: 15863).