Wakefit Innovations Limited held its 10th Annual General Meeting (AGM) on September 09, 2026, through Video Conferencing in compliance with circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI), and provisions of the Companies Act, 2013.
The meeting transacted all business mentioned in the AGM notice, with resolutions passed by requisite majority. The company submitted voting results in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report dated September 09, 2026, in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
Shareholder Participation Details
- Total number of shareholders on record date: 35,955
- Shareholders present in meeting (in person or through proxy): Nil
- Shareholders attended through Video Conferencing: Promoters and Promoter Group: 02, Public: 44
- Total outstanding shares: 331,331,698
- Total votes polled: 264,964,244 shares (79.9694% participation)
- No invalid votes across all shareholder categories
Resolution-wise Voting Results
Resolution 1: Ordinary Resolution - Adoption of Audited Financial Statements
- Description: To receive, consider and adopt the Audited 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
- Total votes in favour: 263,334,431 shares (99.3849%)
- Total votes against: 1,629,817 shares (0.6151%)
- Result: Approved
Resolution 2: Ordinary Resolution - Director Re-appointment
- Description: To appoint a Director in place of Mr. Chaitanya Ramalingegowda (DIN: 03458997), who retires by rotation and being eligible, offers himself for re-appointment
- Promoters and Promoter Group not interested in the resolution
- Total votes in favour: 263,896,662 shares (99.5971%)
- Total votes against: 1,067,582 shares (0.4029%)
- Result: Approved
Resolution 3: Ordinary Resolution - Secretarial Auditor Appointment
- Description: To appoint Secretarial Auditors of the Company for a term of 5 (five) consecutive years from Financial Year 2026-27
- Promoters and Promoter Group not interested in the resolution
- Total votes in favour: 264,985,164 shares (99.9998%)
- Total votes against: 584 shares (0.0002%)
- Result: Approved
Scrutinizer's Report Details
Pramod S. M. (Membership No. FCS: 7834/CP: 13784), Designated Partner of BMP & Co. LLP, was appointed as Scrutinizer to conduct the remote e-voting process and e-voting during the AGM.
The remote e-voting commenced on September 06, 2026 (9:00 AM IST) and ended on September 08, 2026 (5:00 PM IST) through NSDL's e-voting system. The cut-off date for determining shareholders entitled to vote was September 02, 2026.
Votes were unblocked on September 09, 2026 at 12:29 PM IST in the presence of two witnesses: Ms. Subhashri K and Ms. Bhanu Athalye, both from 4th Floor, Aishwarya Sampurna, 79/1, Vani Vilas Road, Basavanagudi, Bengaluru.
The scrutinizer confirmed that all voting materials and records will remain in their safe custody until the chairman approves and signs the minutes, after which they will be handed over to the Company Secretary for safekeeping.
Additional Information
The disclosure and voting results are available on the company's website: www.wakefit.co/investor-relations
The document was digitally signed by Surbhi Sharma, Company Secretary and Compliance Officer (Membership Number: A57349) on September 09, 2026.