WeWork India Management Limited

AGM Details

The 10th Annual General Meeting of the Company was held on Monday, August 24, 2026, through Video Conferencing/Other Audio Visual Means (OAVM).

Remote e-voting commenced on Thursday, August 20, 2026 at 9:00 a.m. (IST) and concluded on Sunday, August 23, 2026 at 5:00 p.m. (IST). The facility for e-voting during the AGM was also provided to Members.

Record Date/Cut-off date: August 17, 2026

Total Number of Shareholders on cut-off date: 48,189

Number of shareholders attended the meeting through Video conferencing: Promoters and Promoter Group: 5, Public: 102

Number of Resolutions passed: 6

Voting Results Summary

Total outstanding shares: 138,590,252

Total votes polled: 123,105,519 (88.827% turnout)

Resolution 1: Adoption of Audited Standalone Financial Statements (Ordinary Resolution)

  • Votes in favor: 122,339,919 (99.3781%)
  • Votes against: 765,600 (0.6219%)
  • Result: Passed

Resolution 2: Adoption of Audited Consolidated Financial Statements (Ordinary Resolution)

  • Votes in favor: 122,339,919 (99.3781%)
  • Votes against: 765,600 (0.6219%)
  • Result: Passed

Resolution 3: Re-appointment of Mr. Adnan Mostafa Ahmad (DIN: 10838524) as director liable to retire by rotation (Ordinary Resolution)

  • Votes in favor: 122,932,869 (99.8598%)
  • Votes against: 172,650 (0.1402%)
  • Result: Passed

Resolution 4: Reclassification of Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association (Ordinary Resolution)

  • Votes in favor: 123,103,942 (99.9987%)
  • Votes against: 1,577 (0.0013%)
  • Result: Passed

Resolution 5: Approval of Reduction of Share Capital (Securities Premium Account) of the Company (Special Resolution)

  • Votes in favor: 123,103,615 (99.9985%)
  • Votes against: 1,904 (0.0015%)
  • Result: Passed

Resolution 6: Alteration of the Objects Clause of the Memorandum of Association of the Company (Special Resolution)

  • Votes in favor: 123,104,215 (99.9989%)
  • Votes against: 1,350 (0.0011%)
  • Result: Passed

Scrutinizer's Report Details

Umesh Parameshwar Maskeri, Practicing Company Secretary, was appointed as Scrutinizer by the Board of Directors at its meeting held on July 16, 2026. The scrutinizer confirmed the voting process was conducted in a fair and transparent manner.

Notice of the AGM was dispatched by e-mail on July 31, 2026 to all Members whose names appeared in the Register of Members/list of beneficial owners as on Friday, July 24, 2026. Advertisements were published in Financial Express (English) and Vishwavani (Kannada) newspapers on August 1, 2026.

Shareholder Distribution

  • Promoter and Promoter Group shares: 66,932,083 (48.28%)
  • Public-Institutions shares: 45,315,039 (32.69%)
  • Public-Non Institutions shares: 26,343,130 (19.01%)