Kontor Space MD, chairman, board of directors and AGM

746 shareholders on the register on 23 Oct 2026; present: 3 promoters and 6 others; votes counted by VISHAL N MANSETA / VISHAL MANSETA.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Directors’ and the Auditors’ Reports.;

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.18% · promoters 100.00% · institutions 0.00% · other public 17.53%

2. To appoint a Director in place of Ms. Neha Mittal (DIN: 08607494), who retires by rotation at this Annual General Meeting and, being eligible, offers herself for reappointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.16% · promoters 99.97% · institutions 0.00% · other public 17.53%

3. To appoint M/s. V C A & Associates, Chartered Accountants (Firm Registration No. 114414W), as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the ensuing Annual General Meeting and continuing until the conclusion of the Annual General Meeting to be held for the financial year 2030-31, i.e. from FY 2026-27 to FY 2030-31.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 71.18% · promoters 100.00% · institutions 0.00% · other public 17.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.