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.
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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
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