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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Full Announcement

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_18092026223207_ML_Voting_Results_of_AGM.pdf

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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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