BSEAGM/EGM16h ago · 25 Sept 2026, 07:51 pm

Please find attached herewith the voting results transacted at the 06th Annual General Meeting of the Company as on 24th September, 2026.

Getalong Enterprise Ltd · 543372

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Getalong Enterprise Ltd has announced the voting results of its 06th Annual General Meeting held on 24th September, 2026. The meeting saw a total of 211,60,000 shares being polled, with 133,97,000 shares (63.31%) voting in favour of the resolutions. The resolutions included the adoption of the audited financial statements and the re-appointment of a director.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Getalong Enterprise Ltd - 543372 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Getalong Enterprise Ltd. 901:2018 COMPANY Date: 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code - 543372 Subject: Declaration of Voting Results and Scrutinizer’s Report of the 06t* Annual General Meeting held on 24th September, 2026. Dear Sir / Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results of business transacted at the 04th Annual General Meeting held on Thursday, 24th September, 2026 as prescribed by SEBI. Further, as per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. The Company has provided physical ballot (at the AGM venue) for all the resolutions mentioned in the Notice. Report of the Scrutinizer dated 25th September, 2026 is enclosed herewith. Please take a note of above information on your record. Thanking You, Yours faithfully For GETALONG ENTERPRISE LIMITED HARSHA —finasHA VIKRAM JAIN VIKRAM JAIN Dja0te.: 1323062 6+.0059'.3205 HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN: 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E : info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. 2016 COMPANY MODE OF VOTING: BALLOT PAPER Voting Results of Agenda items of 06% Annual General Meeting held on 24" September, 2026 received by the company from the scrutinizer on 25 September, 2026. General Information about Company Scrip Code 543372 NSE Symbol -- MSEI Symbol -- ISIN INEOH1201012 Name of the Company Getalong Enterprise Limited Type of Meeting Annual General Meeting Date of Meeting 24th September, 2026 Date of Declaration of results (In case of postal Ballot) 25th September, 2026 Start time of the meeting 03.00 P.M. End time of the meeting 03.50 P.M. Scrutinizer Details Name of Scrutinizer Mr. Pratik Harshad Kalsariya Firm Name K Pratik & Associates Qualification Practicing Company Secretary Membership Number F12974 Date of Board Meeting in which appointed 31st August, 2026 Date of Issuance of Report to the Company 25th September, 2026 Voting Results Record Date/Cut off Date 17 September, 2026 Date of AGM 24th September, 2026 Total number of shareholders on Record Date/Cut off Date 219 No. Of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoter Group 3 b) Public 9 No. Of Shareholders attended the meeting through video conferencing c) Promoter and Promoter Group 0 d) Public 0 No. Of Resolutions Passed in the meeting 4 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E : info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. 17:2015 COMPA Nv Resolution (1) Resolution Required: (Ordinary/ Special) Ordina ry Whether’ promoter/promoter group’ are | No interested in the agenda/resolution? Description of resolution considered To rec eive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31st March, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director’s report and auditor’s report thereon. Catego | Mode of | No. Of | No. Of Votes | % of Votes | No. Of | No. % of Votes in | % of ry Voting Shares Held | Polled* Polled on | Votes-_ in| Of favour on | Votes in outstanding | Favour Vote | votes polled | against Shares s - on votes Agai polled (1) (2) (3 ) = (4) (5) (6) = (7) = [(2)/()]*10 [(4)/(2)]*10 | [(5)/(2) Promo | Remote 0 0 0 0 0 0 ter and | E-voting Promo Ballot 1,27,04,000 1,13,20,000 89.11 1,13,20,0 00 0 100 0 ter Voting Group | Total 1,13,20,000 89.11 1,13,20, 00 0 100 0 Public | Remote 0 0 0 0 0 0 - E-voting Institu | Poll — 0 0 0 0 0 0 tions | Total 0 0 0 0 0 0 Public | Remote 0 0 0 0 0 0 - Non- | E-voting Institu Ballot 84,56,000 20,77,000 24.56 20,77,00 0 0 100 0 tion Voting Total 20,77,000 24.56 20,77,00 0 0 100 0 Total 2,11,60,000 | 1,33,97,000 63 .31 1,33,97,00 0 100 0 Whether resolution is Pass or Not YES Details of Invalid Votes Category No. Of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E : info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. 2015 COMPA NY¥ Resolution (2) Resolution Required: (Ordinary/ Special) Ordinary Whether’ promoter/promoter group’ are | Yes interested in the agenda/resolution? Description of resolution considered To appoint Mrs. Sweety Rahul Jain (DIN: 07193077) who retires by rotation and being eligible, offers herself for re-appointment as a Director under the applicable provisions of the Companies Act, 2013. Category Mode No. Of | No. Of | % of Votes | No. Of | No. Of | % of Votes in | % of of Shares Votes Polled on | Votes- in | Votes - | favour on | Votes in Voting | Held Polled* outstanding | Favour Agains | votes polled | against Shares t on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/()}*10 [(4)/(2)]*10 | [(5)/(2) Promoter Remot 0 0 0 0 0 0 and e E- Promoter votin g Group Ballot 1,27,04,000 0 0 0 0 0 0 Voting Total 0 0 0 0 0 0 Public - | Remot 0 0 0 0 0 0 Institution |e E- Ss voting Ballot — 0 0 0 0 0 0 Voting Total 0 0 0 0 0 0 Public - | Remot 0 0 0 0 0 0 Non- e E- Institution | voting Ballot 84,56,000 20,77,000 24.56 20,77,000 0 100 0 Voting Total 20,77,000 24.56 20,77,000 0 100 0 Total 2,11,60,000 | 20,77,000 24.56 20,77,000 0 100 0 Whether resolution is Pass or Not YES Details of Invalid Votes Category No. Of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd 2015 COMP ANY Resolution (3) Resolution Required: (Ordinary/ Special) Ordinar y Whether’ promoter/promoter group’ are | No interested in the agenda/resolution? Description of resolution considered Appoin tment of M/s. K. K. Jhunjhunwala & Co., as the new statutory auditors of company. Category Mode No. Of | No. Of | % of Votes | No. Of | No. Of | % of Votes in | % of of Shares Votes Polled on | Votes- in| Votes - | favour on | Votes in Voting | Held Polled* outstanding | Favour Agains | votes polled | against Shares t on votes polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/()}*10 [(4)/(2)]*10 | [(5)/(2) Promoter Remot 0 0 0 0 0 0 and e E- Promoter voting Group Ballo t 1,27,04,000 | 1,13,20,00 89.11 1,13,20,00 0 100 0 Voting 0 0 Total 1,13,20,0 89.11 1,13,20,0 0 100 0 00 00 Public - | Remot 0 0 0 0 0 0 Institution | e E- Ss voting a Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public - | Remot 0 0 0 0 0 0 Non- e E- Institution | voting Ballo t 84,56,000 20,77,000 24.56 20,77,000 0 100 0 Voting Total 20,77,000 24.56 20,77,000 0 100 0 Total 2,11,60,000 | 1,33,97,0 63. 31 1,33,97,0 0 100 0 00 00 Whether resolution is Pass or N ot YES Details of Invalid Votes Category No. Of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E : info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. 2018 COMPANY Resolution (4) Resolution Required: (Ordinary/ Special) Special Whether’ promoter/promoter group’ are [Showing first 8,000 characters — download PDF for full document]