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 [Showing first 8,000 characters — download PDF for full document]