Mudra Financial Services MD, chairman, board of directors and AGM

526 shareholders on the register on 11 Sep 2026; present: 4 promoters and 3 others; votes counted by TEJAS GOHIL / GOHIL TEJAS AND Co..The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company, which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended March 31, 2026 and the Cash Flow Statement for the year ended on that date together with the report of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 5.35% · promoters 72.64% · institutions 0.00% · other public 1.53%

2. To appoint a Director in place of Mr. Atul Jain (DIN: 00096052), who retires by rotation and being eligible offers himself for re-appointment.

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

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

   Turnout: all 3.56% · promoters 39.30% · institutions 0.00% · other public 1.53%

3. Re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as a Managing Director of the Company.

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

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

   Turnout: all 3.73% · promoters 42.53% · institutions 0.00% · other public 1.53%

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.