Disclosure Context

Go Digit General Insurance Limited submitted voting results of its 10th Annual General Meeting to BSE and NSE pursuant to Regulation 44 of SEBI Listing Regulations. The submission was made via letter dated 20th August 2026 signed by Tejas Saraf, Company Secretary & Compliance Officer.

AGM Details

The 10th Annual General Meeting was held on Tuesday, 18th August 2026 at 4:00 PM through Video Conferencing/Other Audio Visual Means. The total number of shareholders on record date was 66,080. Attendance at the meeting included 1 promoter group member and 40 public shareholders, totaling 41 attendees.

Voting Process

Remote e-voting was available from Friday, 14th August 2026 (9:00 AM) to Monday, 17th August 2026 (5:00 PM) for shareholders holding shares as of 11th August 2026 (cut-off date). E-voting was also available during the AGM, closing 15 minutes after meeting conclusion. Mr. Sunil Nanal, Practicing Company Secretary and Partner at Kanj & Co. LLP, was appointed as Scrutinizer to oversee the entire e-voting process.

Resolution Outcomes

Resolution No. 1: Adoption of Financial Statements

Ordinary resolution to adopt audited financial statements for FY ended March 31, 2026 together with reports of Board of Directors and Auditors.

  • Result: Approved with 99.99% votes in favor
  • Total votes polled: 83,10,62,869 shares (99.99% of outstanding)
  • Promoter & Promoter Group: 67,48,09,606 shares voted (100% participation), 100% in favor
  • Public Institutions: 15,31,90,495 shares voted (99.99% participation), 100% in favor
  • Public Non-Institutions: 30,62,768 shares voted (100% participation), 99.99% in favor (68 votes against)

Resolution No. 2: Reappointment of Director

Ordinary resolution to appoint Gopalakrishnan Soundarajan (DIN: 05242795) who retires by rotation.

  • Result: Approved with 96.47% votes in favor
  • Total votes polled: 83,05,12,533 shares (99.72% of outstanding)
  • Promoter & Promoter Group: 67,48,09,606 shares voted (100% participation), 100% in favor
  • Public Institutions: 15,26,40,149 shares voted (98.50% participation), 80.78% in favor (2,93,36,467 votes against, representing 19.22%)
  • Public Non-Institutions: 30,62,778 shares voted (100% participation), 99.98% in favor (504 votes against)

Scrutinizer Report

The Scrutinizer's consolidated report confirmed all resolutions were duly approved with requisite majority. The electronic data and relevant records were sealed and handed over to company management for safekeeping.