Tikona Communication MD, chairman, board of directors and AGM

23,033 shareholders on the register on 23 Jun 2026; present: 2 promoters and 35 others; votes counted by Loveleen Gupta / M/S L Gupta & Associates.The company's voting result (opens in a new tab)

1. To consider and adopt the Annual Audited financial statements of the Company for the financial year ended March 31, 2026, consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports 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 70.16% · promoters 99.97% · institutions 0.00% · other public 0.00%

2. To re-appoint Mr. Gaurav Goyal (DIN: 00370681) Director of the Company, who retires by rotation and being eligible, has offered himself for re-appointment.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.16% · promoters 99.97% · institutions 0.00% · other public 0.00%

3. To appoint M/s Agarwal & Saxena, Chartered Accountants as Statutory Auditor of the Company and to fix their remuneration.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.16% · promoters 99.97% · institutions 0.00% · other public 0.00%

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.

23,272 shareholders on the register on 3 Feb 2026; present: 1 promoter and 34 others; votes counted by Loveleen Gupta / M/S L Gupta & Associates.The company's voting result (opens in a new tab)

1. To consider and approve the appointment of Ms. Aishwarya Singhvi (DIN: 10241207) as a Non-Executive Independent Director of the Company

   Special
   100.00% for0.00% against

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

2. To consider and approve the appointment of Dr. Reena Sharma (DIN: 08543662) as a Non-Executive Independent Director of the Company

   Special
   100.00% for0.00% against

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

3. To consider and approve the appointment of Ms. Shilpi Soni (DIN: 02606943) as a Non-Executive Independent Director of the Company

   Special
   100.00% for0.00% against

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

4. Regularization of Mr. Gaurav Goyal (DIN: 00370681) as Director

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

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

5. Appointment of Mr. Gaurav Goyal (DIN: 00370681) as 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 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

6. Approval of remuneration payable to Mr. Gaurav Goyal (DIN: 00370681), Managing Director

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

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

7. Regularization of Mr. Rakesh Kumar Bansal (DIN: 00119197) as Director

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

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

8. Appointment of Mr. Rakesh Kumar Bansal (DIN: 00119197) as Whole Time 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 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

9. Approval of remuneration payable to Mr. Rakesh Kumar Bansal (DIN: 00119197), Whole Time Director

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

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

   Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

10. Regularization of Mr. Saurabh Goyal (DIN: 01094455) as Director (Non- Executive)

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

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

    Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

11. The appointment M/s. ANSK & Associates, Chartered Accountants (Firm Reg. No. 026177N), as Statutory Auditors of the Company

    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

12. To Consider and Approve Alteration of the Memorandum of Association of the Company by Inserting a New Main Object.

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

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

    Turnout: all 70.19% · promoters 100.00% · institutions 0.00% · other public 0.09%

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.

23,404 shareholders on the register on 12 Sep 2025; present: 1 promoter and 35 others; votes counted by Nitin Nagar / Nitin Nagar.The company's voting result (opens in a new tab)

1. To consider and adopt the Annual Audited financial statements of the Company for the financial year ended March 31, 2025 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 72.49% · promoters 99.98% · institutions 0.00% · other public 7.83%

2. To re-appoint Mrs. Shivani Jain (DIN: 10187386) of the Company, who retires by rotation and being eligible, has offered herself for re-appointment.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 72.49% · promoters 99.98% · institutions 0.00% · other public 7.83%

3. To appoint Secretarial Auditors of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 72.49% · promoters 99.98% · institutions 0.00% · other public 7.83%

4. To regularize the appointment of Mr. Ashish Kumar (DIN: 08052525), who was appointed as Additional Director (Executive) and CEO of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 72.49% · promoters 99.98% · institutions 0.00% · other public 7.83%

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.

Present: 1 promoter and 38 others.The company's voting result (opens in a new tab)

1. TO APPROVE THE OVERALL BORROWING LIMITS U/S 180(1)(C) OF THE COMPANIES ACT, 2013.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

2. TO SEEK APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

3. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

4. APPROVAL FOR RELATED PARTY TRANSACTIONS.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

5. APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY U/S 185 OF THE COMPANIES ACT, 2013.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

6. TO REGULARIZE THE APPOINTMENT OF MS. SHEFALI KESARWANI (DIN:10259458), WHO WAS APPOINTED AS ADDITIONAL DIRECTOR (EXECUTIVE) OF THE COMPANY.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.08% · promoters 100.00% · institutions 0.00% · other public 3.09%

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.

Present: 1 promoter and 36 others.The company's voting result (opens in a new tab)

1. To consider and adopt the Annual Audited financial statements of the Company for the financial year endednMarch 31, 2024 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement togethernwith the reports 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 71.82% · promoters 100.00% · institutions 0.00% · other public 5.56%

2. To re-appoint Mr. Vijay Paul Kaushal (10197853), Director of the Company, who retires by rotation and beingneligible, has offered himself for re-appointment

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 5.56%

3. To consider and approve the appointment of Mr. Rajat Kasliwal (DIN: 07781908) as Director (Non-Executive,nIndependent) 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 71.82% · promoters 100.00% · institutions 0.00% · other public 5.56%

4. To regularize the appointment of Mr. Rahul Sharma (DIN: 10498796), who was appointed as AdditionalnDirector (Non –Executive Independent) of the Company

   Special
   100.00% for0.00% against

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

   Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 5.56%

5. To regularize the appointment of Mr. Rahul Bhardwaj (DIN: 10101443) who was appointed as Director (Nonn–Executive, Independent) of the Company

   Special
   100.00% for0.00% against

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

   Turnout: all 71.82% · promoters 100.00% · institutions 0.00% · other public 5.56%

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.

Present: 0 promoters and 36 others.The company's voting result (opens in a new tab)

1. 1. To consider and adopt the Annual Audited financial statements of the Company for the financial year ended March 31, 2023 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports 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 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

2. To re-appoint Ms. Archana Prakash Dakhale (06637416), Director of the Company, who retires by rotation and being eligible, has offered herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.43%

   Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

3. To appoint M/s. Ashwani & Associates, Chartered Accountants (Registration No.: 000497N), as Statutory Auditors of the Company from the conclusion of this Annual General Meeting i.e. 31st Annual General meeting till the conclusion of 36th Annual General Meeting to be held in the year 2028MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

4. To regularize the appointment of Mr. Vijay Paul Kaushal (DIN: 10197853), who was appointed as Additional Director (Executive) of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

5. To regularize the appointment of Ms. Shivani Jain (DIN: 10187386), who was appointed as Additional Director (Executive) of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

6. To regularize the appointment of Mr. Gagan Chaturvedi (DIN: 09826175), who was appointed as Additional Director (Independent Director) of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.43%

   Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 2.58%

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.

Present: 3 promoters and 28 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2022 together with the Boards' Report and Auditors' Report

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.32% · promoters 0.02% · institutions 0.00% · other public 1.03%

2. To appoint a Director in place of Ms. Minal Jangla (DIN: 00734650), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 0.32% · promoters 0.02% · institutions 0.00% · other public 1.03%

3. Re- appointment of Ms. Minal Jangla (DIN: 00734650) as Whole-time Director of the Company:

   OrdinaryPromoters have an interest in it
   98.83% for1.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.22%

   Turnout: all 0.32% · promoters 0.02% · institutions 0.00% · other public 1.03%

4. Appointment of Mr. Naresh Goradia (DIN: 07517900) as the Independent Director.

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 0.32% · promoters 0.02% · institutions 0.00% · other public 1.03%

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.