NSEShareholders meeting3d ago · 18 Sept 2026, 10:40 pm
Shareholders meeting
Meesho Limited · MEESHO
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Meesho Limited has submitted the Exchange a copy of the Scrutinizers' report of the Annual General Meeting held on September 18, 2026, and informed the Exchange regarding voting results.
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Meesho Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results.
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MEESHO LIMITED
(Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”)
CIN: L74900KA2015PLC082263
Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,
Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103
T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com
September 18, 2026
To, To,
Listing Department Department of Corporate Services
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street,
Bandra (East), Mumbai - 400 051 Mumbai - 400 001
Symbol: MEESHO Scrip Code: 544632
Dear Sir / Madam,
Subject: Disclosure of Voting Results along with Scrutinizers’ Report of the Annual General Meeting (‘AGM’) of
Member of Meesho Limited (‘The Company’)
Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 as amended (“SEBI Listing Regulations”)
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the Voting Results as Annexure A
and the Scrutinizers’ Report dated September 18, 2026, as Annexure B, on remote e-voting conducted prior to the AGM and
during the AGM, in relation to the business transacted at the 11th AGM of the Company, held through video conferencing /
other audio-visual means (‘VC/OAVM’) on Friday, September 18, 2026, at 12:00 noon (IST).
Based on the report of the Scrutinizers’, the resolutions as set out in the Notice of the AGM have been duly approved by the
Members of the Company with requisite majority.
The Voting Results along with the Scrutinizers’ Report will also be made available on the Company’s website at
https://investor.meesho.com/announcements
You are requested to take the above information on record.
Thanking you,
For Meesho Limited
(Formerly known as Meesho Private Limited and Fashnear Technologies Private Limited)
Rahul Bhardwaj
Company Secretary and Compliance Officer
Membership No.: A41649
Encl: As above
MEESHO LIMITED
(Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”)
CIN: L74900KA2015PLC082263
Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,
Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103
T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com
Annexure A
E-VOTING RESULTS OF ANNUAL GENERAL MEETING
The details of voting results of 11th Annual General Meeting pursuant to Regulation 44(3) of the SEBI
Listing Regulations are as under:
Voting results
Record date 11-09-2026
Total number of shareholders on record date 226295
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 8
b) Public 57
No. of resolution passed in the meeting 3
MEESHO LIMITED
(Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”)
CIN: L74900KA2015PLC082263
Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,
Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103
T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com
Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements
Description of resolution considered of the Company for the financial year ended March 31, 2026, together with the Reports of the
Board of Directors and Auditors thereon.
% of Votes polled % of votes in % of Votes
No. of shares No. of votes No. of votes No. of votes
Category Mode of voting on outstanding favour on votes against on votes
held polled – in favour – against
shares polled polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 756214937 99.9955 756214937 0 100.0000 0.0000
Promoter
Poll 0 0.0000 0 0 0.0000 0.0000
and 756248697
Postal Ballot (if
Promoter
applicable) 0 0.0000 0 0 0.0000 0.0000
Group
Total 756248697 756214937 99.9955 756214937 0 100.0000 0.0000
E-Voting 3413052488 94.2887 3413052488 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Public- 3619790761
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 3619790761 3413052488 94.2887 3413052488 0 100.0000 0.0000
E-Voting 61287116 24.4971 61287113 3 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Public- Non 250181177
Postal Ballot (if
Institutions
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 250181177 61287116 24.4971 61287113 3 100.0000 0.0000
Total 4626220635 4230554541 91.4473 4230554538 3 100.0000 0.0000
Whether resolution is Pass or Not. Yes
MEESHO LIMITED
(Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”)
CIN: L74900KA2015PLC082263
Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,
Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103
T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com
Resolution (2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?
To re-appoint Mr. Mukul Arora, (DIN: 01099294), who retires by rotation as a Director and,
Description of resolution considered
being eligible, offers himself for re-appointment
% of Votes
No. of % of votes in
No. of No. of votes polled on No. of votes % of Votes against on
Category Mode of voting votes – favour on votes
shares held p o l l e d o u tstanding – in favour votes polled
against polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter E-Voting 756214937 99.9955 756214937 0 100.0000 0.0000
and Poll 756248697 0 0.0000 0 0 0.0000 0.0000
Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Group Total 756248697 756214937 99.9955 756214937 0 100.0000 0.0000
E-Voting 3413052488 94.2887 3216156686 196895802 94.2311 5.7689
Public- Poll 3619790761 0 0.0000 0 0 0.0000 0.0000
Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 3619790761 3413052488 94.2887 3216156686 196895802 94.2311 5.7689
E-Voting 61287116 24.4971 61286899 217 99.9996 0.0004
Public- Non Poll 250181177 0 0.0000 0 0 0.0000 0.0000
Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 250181177 61287116 24.4971 61286899 217 99.9996 0.0004
Total 4626220635 4230554541 91.4473 4033658522 196896019 95.3459 4.6541
Whether resolution is Pass or Not. Yes
MEESHO LIMITED
(Formerly known as “Meesho Private Limited” and “Fashnear Technologies Private Limited”)
CIN: L74900KA2015PLC082263
Registered Office: 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,
Varthur Hobli, Outer Ring Road, Bengaluru, Karnataka 560103
T: +91 9108021923 | E: cs@meesho.com | W: www.meesho.com
Resolution (3)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the
agenda/resolution?
Description of resolution considered To approve the alteration of the Articles of Association of the Company.
% of Votes
No. of % of votes in % of Votes
No. of No. of votes polled on No. of votes
Category Mode of voting votes – favour on votes against on votes
shares held p o l l e d o utstanding – in favour
against polled polled
shares
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 756214937 99.9955 756214937 0 100.0000 0.0000
Promoter and
Poll 756248697 0 0.0000 0 0 0.0000 0.0000
Promoter
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Group
Total 756248697 756214937 99.9955 756214937 0 100.0000 0.0000
E-Voting 3412652488 94.2776 3198536622 214115866 93.7258 6.2742
Public- Poll 3619790761 0 0.0000 0 0 0.0000 0.0000
Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 3619790761 3412652488 94.2776 3198536622 214115866 93.7258 6.2742
E-Voting 61287114 24.4971 61286798 316 99.
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