Macobs Technologies MD, chairman, board of directors and AGM

266 shareholders on the register on 23 Sep 2026; present: 3 promoters and 5 others; votes counted by Ms. Neeta Sinha / APNS And Associates.The company's voting result (opens in a new tab)

1. "RESOLVED THAT the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March, 2026, including the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Notes thereto, the Board’s Report and the Auditor’s Report thereon, as circulated to the members, be and are hereby considered, approved and adopted." FURTHER RESOLVED THAT any Director of the Company or the Company Secretary be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution.”MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), Mr. Dushyant Gandotra (DIN: 08360731), Managing Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby reappointed as a Director liable to retire by rotation.” FURTHER RESOLVED THAT any Director of the Company or the Company Secretary be and is hereby authorized to file the necessary forms with the Registrar of Companies and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution.”MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof), read with Schedule IV to the Act, Mr. Archit Wadhwa (DIN: 11585779), who was appointed as an Additional Director (Independent) of the Company with effect from 30th May, 2026, and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160(1) of the Companies Act, 2013 from a member proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five years from the date of this AGM.” RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things, including filing of necessary forms with the Registrar of Companies, as may be necessary to give effect to this resolution.”MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.