Smartworks Coworking Spaces MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 22 Sep 2026, 5 fund houses so far (houses' deadline to file 15 Oct 2026)

• To receive, consider, and adopt the Audited Annual Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with Auditors’ Report thereon and the Boards’ Report.MoreLess

  5 for0 against
• To re-appoint Mr. Atul Gautam (DIN:10641036), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.

  5 for0 against
• Appointment of Mr. Dilip Deshmukh (DIN: 11699759) as a Non-Executive Independent Director of the Company.

  5 for0 against
• Appointment of Mr. Rajeev Krishnamuralilal Agarwal (DIN: 07984221) as a NonExecutive Independent Director of the Company.

  5 for0 against
• Approval of Consultancy/ Advisory services from Mr. Atul Gautam (DIN: 10641036), Non-Executive Director of the Company.

  ›Against Angel One Mutual Fund

  • Angel One Mutual FundGovernance & Transparency Concern: It is unclear why the Company has sought approval for the same resolution under Section 188 of Companies Act, 2013, during FY 2024-25, in contrast to the approval under Regulation 17(6)(ca) of the SEBI LODR in the ensuing AGM. Furthermore, it appears that the disclosures w.r.t the duration of approval appears to inadequate.

  4 for1 against
• Approval for enhancement of limits under Section 180(1)(a) of the Companies Act, 2013.

  ›Against Angel One Mutual Fund

  • Angel One Mutual FundGovernance & Transparency concern: The Company has sought an enabling approval, and adequate disclosures have not been made for the shareholders to make an informed decision.

  4 for1 against
• Approval for enhancement of limits under Section 186 of the Companies Act, 2013

  5 for0 against
• Approval of Scheme for Reduction of Share Capital (Through utilization of Securities Premium Account) of the Company.

  5 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 4 fund houses

• To receive, consider, and adopt the Audited Annual Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, together with Auditors Report thereon and the Boards Report.MoreLess

  4 for0 against
• To re-appoint Mr. Harsh Binani (DIN: 07717396), who retires by rotation and being eligible, offers himself for re-appointment.

  4 for0 against
• Appointment of Mr. Ho Kiam Kheong (DIN:08661195) as a Non-Executive Director.

  4 for0 against
• Approval of revised remuneration of Mr. Neetish Sarda (DIN: 07262894), Managing Director

  4 for0 against
• Approval of revised remuneration of Mr. Harsh Binani (DIN: 07717396), Whole Time Director.

  4 for0 against
• Re-appointment of Mr. Neetish Sarda (DIN: 07262894) as Managing Director.

  4 for0 against
• Ratification of the Employees Stock Option Plan 2022 (ESOP 2022).

  ›Against Baroda BNP Paribas Mutual Fund, Edelweiss Mutual Fund

  • Baroda BNP Paribas Mutual Fundexercise price not available. Against the law
  • Edelweiss Mutual FundNon-Compliant under SEBI (SBEB & SE) Regulations: Non-Disclosure of Exercise Price as per SEBI Regulations. Governance Concern: NRC has absolute discretion to determine the Exercise Price; this does not allow the shareholders to estimate the overall cost and the likely benefit that may arise from the grant of Stock Options.

  2 for2 against
• Ratification of the extension of benefits under Employees Stock Option Plan 2022 (ESOP 2022) to the employees of Subsidiary Companies.

  ›Against Baroda BNP Paribas Mutual Fund, Edelweiss Mutual Fund

  • Baroda BNP Paribas Mutual FundExercise price is not available. against the law.
  • Edelweiss Mutual FundConcerns are inter-linked with Resolution #7: Since the proposed ESOP Scheme has not disclosed the Exercise Price as per SEBI Regulations, the same concern shall arise in the extension of Scheme Benefits to the Subsidiary Entities as well.

  2 for2 against
• Appointment of SBYN and Associates LLP, Company Secretaries, as Secretarial Auditor

  4 for0 against
• Approval of Consultancy Services from Mr. Atul Gautam (DIN: 10641036), Non-Executive Director.

  ›Against Edelweiss Mutual Fund

  • Edelweiss Mutual FundTransparency Concern: No clarity on whether shareholders’ approval is being sought on a prior basis or not.

  3 for1 against

The board is made up as the listing rules require

Yes

The board has a regular chairperson

Yes

The company has a risk management committee

Yes

The chair is related to the managing director

No

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

No

There was a cyber security incident in the quarter

No

The company's own answers in its filing.