BSEAGM/EGM7h ago · 25 Sept 2026, 12:36 pm
Disclosure under Regulation 44(3) (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Jeevan Scientific Technology Ltd · 538837
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Jeevan Scientific Technology Ltd has disclosed the voting results of its 28th Annual General Meeting (AGM) held on September 25, 2026, through video conference. All resolutions were approved by the members with requisite majority.
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Jeevan Scientific Technology Ltd - 538837 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Jeevan Scientific Technology Limited
To, Date: 25.09.2026
BSE Limited
P. J. Towers, Dalal Street
Mumbai - 400 001
Dear Sir/Madam,
Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted
at the 28" Annual General Meeting of the members of the Company held on Friday, 25" September,
2026 at 10:00 am (IST) through Video Conference / Other Audio Visual means
Based on the Scrutinizer report from M/s. Aakanksha Dubey & Co, Practicing Company Secretaries, as
annexed herewith, we confirm that all resolutions as set out in the Notice of the said AGM have been
duly approved by the members with requisite majority.
The voting results along with the Scrutinizer report is also made available on the website of the
Company.
This is for the information of the records of the Exchange please.
Thanking You.
Yours faithfully,
For Jeevan Scientific Technology Limited
Krishna Sainadh Kodati
Company Secretary & Compliance Officer
Encl: as above
Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India.
Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016
25/09/2026, 12:15 Voting Results_html
General information about company
Scrip code 538837
NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
ISIN INE237B01018
Name of the company Jeevan Scientific Technology Limited
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026
Start time of the meeting 10:00 AM
End time of the meeting 10:40 AM
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 1120
25/09/2026, 12:15 Voting Results_html
Scrutinizer Details
Name oft he Scrutinizer Aakanksha Sachin Dubey
Fimns Name Aakanksha Dubey & Co
Qualification cs
Membership Number 49041
Date of Board Meeting in which appointed 13-08-2026
Date of Issuance of Report to the company 25-09-2026
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 220
25/09/2026, 12:15 Voting Results_html
Voting results
Record date 18-09-2025
‘Total number of shareholders on record date 5117
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 4
b) Public 78
No. of resolution passeidn the meeting 8
Disclosure of notes on voting results
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 3120
25/09/2026, 12:15 Voting Results_html
Resolution(1)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested
in the agenda/resolution? No
TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE STANDALONE AND
CONSOLIDATED AUDITED BALANCE SHEEATS AT 31ST MARCH 2026, THE
Description of resolution considered STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THAT DATE TOGETHER WITH THE NOTES ATTACHED
THERETO, ALONG WITH THE REPORTS OF AUDITORS AND DIRECTORS
THEREON
No.of | No.of | % ofVotes polled No. of %ofvotesin |,
Category M":E"f shares votes on outstanding | O °ffv°'e_5 votes— | favoon vuotres /""”‘:'9”51;‘35'
voting held polled shares Tmdaveur | painst polled on votes po
[¢)) @ B)=[)/(1]*100 @ ) 6)=[(@)/(2)]*100 | (N=[(5)/(2)]*100
E-Voting 4590385 | 76.1942 4590385 |0 100 0
Promoter | POl s24585
and Postal -
Promoter | Ballo(tif
Group applicable)
Total 6024585 | 4590385 | 76.1942 4590385 |0 100 0
E-Voting
Poll
Public- Postal
Institutions | alot(if
applicable)
Total
E-Voting 579032 [4.1674 579032 0 100 0
Poll
Public- Non | postal 13894380
Institutions | Ballot (if
applicable)
Total 13894380 | 579032 [4.1674 579032 0 100 0
Total | 19918965 | 5169417 | 25.9522 5169417 |0 100 0
Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 4120
25/09/2026, 12:15 Voting Results_html
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 520
25/09/2026, 12:15 Voting Results_html
Resolution(2)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in
the agenda/resolution? No
TO APPOINT A DIRECTOR IN PLACE OF MR. KRISHNA KISHORE
Description of resolution considered KUCHIPUDI (DIN: 00876539) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT.
Mode of No. of No. of % of Votes polled No. of No. of % ofv otes in % of Votes
Category o h:“’ shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes
voting held polled shares favour against polled polled
[©] (&) 3)=[()/(1)]*100 ) [©] (6)=[(4)/(2)]*100 | (N=[(5)/(2)]*100
E-Voting 4590385 | 76.1942 4590385 0 100 0
Poll
Promoter and 6024585
Promoter Postal Ballot
Group Gf
applicable)
Total 6024585 4590385 | 76.1942 4590385 0 100 0
E-Voting
Poll
Public- Postal Ballot
Institutions | (if
applicable)
Total
E-Voting 579032 4.1674 578130 902 99.8442 0.1558
Poll
Public- Non | postq] Ballot 13894380
Institutions | (if
applicable)
Total 13894380 | 579032 4.1674 578130 902 99.8442 0.1558
Total | 19918965 | 5169417 |25.9522 5168515 902 99.9826 00174
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 6/20
25/09/2026, 12:15 Voting Results_html
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 720
25/09/2026, 12:15 Voting Results_html
Resolution(3)
Resolution required: (Ordinary/ Special) Ordinary
Whether promoter/promoter group are interested in
the agenda/resolution? No
TO APPOINT A DIRECTOIRN PLACE OF MRS. SNIGDHA MOTHUKURI
Description of resolution considered (DIN: 08934860) WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERED HERSELF FOR RE-APPOINTMENT.
Mode of No. of No. of % of Votes polled No. of No. of % ofv otes in % of Votes
Category © h:“’ shares votes on outstanding | votes—in | votes— | favouron votes | againston votes
voting held polled shares favour against polled polled
) @) B3)=[)/(1]*100 ) [©] (6)=[(4)/(2)]*100 | (N=[(5)/(2)]*100
E-Voting 4590385 |76.1942 4590385 0 100 0
Poll
Promoter and 6024585
Promoter Postal Ballot
Group Gf
applicable)
Total 6024585 4590385 |76.1942 4590385 0 100 0
E-Voting
Poll
Public- Postal Ballot
Institutions | i
applicable)
Total
E-Voting 579032 4.1674 578130 902 99.8442 0.1558
Poll
Public- Non | postq] Ballot 13894380
Institutions | if
applicable)
Total 13894380 | 579032 4.1674 578130 902 99.8442 0.1558
Total | 19918965 | 5169417 |259522 5168515 902 99.9826 00174
‘Whether resolution is Pass or Not. | Yes
Disclosure of notes on resolution
file://192.168.0.20/cs $/jeevan-sec/jeevan-secretarial/Board Meetings/Bombay Stock Exchange/BSE Upload 2026-27/28th AGM/25-09-2026/Voting R 8120
25/09/2026, 12:15 Voting Results_html
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non In
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