Talwalkars Fitness 2026 AGM Resolutions Summary

Meeting Details

• Date of Meeting: Wednesday, 30th September 2026
• Time of Meeting: 11:30 A.M. (IST)
• Location of Meeting: Registered Office of the Company at 1702, 17th Floor, Signature (By Lotus), Off Veera Desai Road Extn., Andheri West, Andheri, Mumbai, Maharashtra, India, 400053
• Type of Meeting: Annual General Meeting (AGM)

Summary of Proposed Resolutions

The following six resolutions were proposed for shareholder approval:

Ordinary Business:

1. Adoption of Financial Statements: An Ordinary Resolution for the adoption of the Financial Statements for the Financial Year 2025-26.

2. Re-appointment of Director: An Ordinary Resolution for the re-appointment of Ms. Shilpa Singh (DIN: 08448114) as a Non-Executive Non-Independent Director, who retired by rotation.

3. Appointment of Statutory Auditor: An Ordinary Resolution for the appointment of M/s. S K Bhavsar & Co, Chartered Accountants (Firm Registration Number: 5880W), as the Statutory Auditor of the Company for a period of five years.

Special Business:

4. Regularization of Managing Director: An Ordinary Resolution for the regularization of Ms. Meena Arvind Bhanushali (DIN: 10816424) as the Managing Director of the Company.

5. Amendment to Memorandum of Association: A Special Resolution for the adoption of a new set of the Memorandum of Association and the insertion of additional main objects.

6. Appointment of Secretarial Auditor: An Ordinary Resolution for the appointment of M/s. Pooja M Patel & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a first term of five years.

Voting Process

• The Company provided an e-voting facility to its members.
• The e-voting period commenced on Sunday, 27th September 2026 at 9:00 A.M. and concluded on Tuesday, 29th September 2026 at 5:00 P.M.
• Ballot voting was also conducted by members present at the physical AGM.
• The combined results of the e-voting and ballot voting were to be declared and submitted to BSE Limited (Scrip Code: 533200) and the National Stock Exchange of India Limited (Symbol: TALWALKARS) within two working days from the conclusion of the AGM. The results were to be made available on the exchanges' websites.

Meeting Proceedings and Compliance

• Ms. Shilpa Singh, Chairman & Non-Executive Director of the Company, presided over the meeting.
• The Chairman confirmed a requisite quorum was present and called the meeting to order.
• The Notice convening the AGM was read out, and the Chairman apprised members of the Company's future plans and proposed activities.
• The meeting was concluded at 12:30 P.M.
• The disclosure confirms the proceedings were conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.