Meeting Details

  • Date: Tuesday, August 18, 2026
  • Time: 3:00 PM to 4:10 PM IST
  • Location: Conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM)
  • Type: 13th Annual General Meeting
  • Notice Date: July 23, 2026

Proposed Resolutions and Implications

Seven resolutions were proposed and approved:

1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements, Directors Report and Statutory Auditors Report for FY ended March 31, 2026

2. Ordinary Resolution: Adoption of Audited Consolidated Financial Statements and Statutory Auditors Report for FY ended March 31, 2026

3. Ordinary Resolution: Appointment of Mr. Ashutosh Sharma (DIN: 07825610) who retires by rotation

4. Ordinary Resolution: Re-classification of authorised share capital and consequent alteration to Clause V of Memorandum of Association

5. Special Resolution: Cap of up to 49.50% on Aggregate Foreign Ownership

6. Special Resolution: Deletion of certain provisions of Articles of Association

7. Special Resolution: Alteration of Articles of Association

Voting Process and Methods

  • Remote e-voting period: August 14, 2026 (9:00 AM IST) to August 17, 2026 (5:00 PM IST)
  • E-voting during AGM: Available for members who didn't vote remotely
  • Scrutinizer: Mr. Biswajit Ghosh (FCS: 8750/CP: 8239) of BMP & Co. LLP
  • Cut-off date: August 11, 2026
  • Voting platform: National Securities Depository Limited (NSDL)
  • Vote unblocking: August 18, 2026 at 4:28 PM IST in presence of witnesses Ishika Basu and Disha D

Key Voting Outcomes

Overall Participation

  • Total members who voted: 1,286
  • Total votes cast: 2,183,385,283 shares
  • Public shareholders present: 80 members

Resolution-wise Results:

Resolution 1 - Adoption of Standalone Financials

  • Total votes: 2,183,385,283
  • In favor: 2,183,385,253 (99.9999%)
  • Against: 2,030 (0.0001%)

Resolution 2 - Adoption of Consolidated Financials

  • Total votes: 2,183,385,274
  • In favor: 2,183,385,274 (99.9999%)
  • Against: 1,991 (0.0001%)

Resolution 3 - Appointment of Ashutosh Sharma

  • Total votes: 2,183,385,731
  • In favor: 2,098,423,115 (96.1003%)
  • Against: 85,152,616 (3.8997%)

Resolution 4 - Share Capital Reclassification

  • Total votes: 2,183,140,633
  • In favor: 2,183,140,633 (99.9801%)
  • Against: 434,366 (0.0199%)

Resolution 5 - Foreign Ownership Cap

  • Total votes: 2,183,464,647
  • In favor: 2,183,464,647 (99.9996%)
  • Against: 9,749 (0.0004%)

Resolution 6 - Articles Deletion

  • Total votes: 2,183,138,814
  • In favor: 2,183,138,814 (99.9800%)
  • Against: 436,904 (0.0200%)

Resolution 7 - Articles Alteration

  • Total votes: 2,183,575,667
  • In favor: 2,051,812,426 (93.9657%)
  • Against: 131,763,241 (6.0343%)

Category-wise Participation:

  • Promoters & Promoter Group: No participation in voting
  • Public Institutions: Significant participation with high approval rates
  • Public Non-Institutions: Active participation with varying approval patterns

Scrutinizer's Role and Findings

  • Appointment: Board of Directors appointed Biswajit Ghosh of BMP & Co. LLP as scrutinizer
  • Process: Scrutinized remote e-voting and e-voting during AGM using NSDL data
  • Findings: All votes were valid with no invalid votes reported
  • Conclusion: All resolutions passed with requisite majority
  • Report Date: August 18, 2026

Compliance Confirmation

  • Conducted in compliance with Companies Act, 2013
  • Complied with SEBI Listing Regulations
  • Followed MCA Circulars No. 14/2020, 17/2020, and 03/2025
  • Adhered to SEBI circulars regarding e-voting and virtual meetings
  • Notice sent electronically to shareholders on July 24, 2026

Additional Information

  • Live webcast: Available through NSDL website
  • Document availability: Voting results and scrutinizer report available on company website (www.swiggy.com/corporate) and NSDL website (www.evoting.nsdl.com)
  • Board attendance: All directors attended virtually including independent directors Shailesh Haribhakti, Suparna Mitra, Faraz Khalid, and nominee directors Ashutosh Sharma and Renan De Castro Alves Pinto
  • Management attendance: Chairman Anand Kripalu, MD & Group CEO Sriharsha Majety, CFO Rahul Bothra, and Company Secretary Cauveri Sriram attended from registered office in Bengaluru