BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 07:32 pm

The Scrutinizers Report along with Voting Results of the 18th Annual General Meeting of the Company held on September 28, 2026 is attached herewith.

Dreamfolks Services Ltd · 543591

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Dreamfolks Services Ltd has announced the voting results of its 18th Annual General Meeting (AGM) held on September 28, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with the requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of certain directors and auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Dreamfolks Services Ltd - 543591 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Dreamfolks Services Limited DreamF ·~,l ks Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 September 28, 2026 To, To, The Secretary, Listing Department The Listing Manager, Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street Block G, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai-400051 Scrip Code: 543591 Symbol: DREAMFOLKS Subject: Voting Results of 18th Annual General Meeting held on September 28, 2026 and Scrutinizer’s Report thereon Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir(s)/Madam(s), This is to inform that the 18th Annual General Meeting (“AGM”) of the Members of the Company was held today i.e. Monday, September 28, 2026 at 11.30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable provisions of the Companies Act, 2013 (“Act”), SEBI LODR Regulations and Circular(s) issued by the Ministry of Corporate Affairs (“MCA”) & the Securities and Exchange Board of India (“SEBI”). As per the requirements of the Act, SEBI LODR Regulations and the relevant Circulars issued by the MCA, the Company had provided remote e-Voting and e-Voting at the AGM (hereinafter collectively referred to as e-Voting) facility to its Members for voting on the business transacted at the AGM (enclosed herewith Annexure 1). Accordingly, pursuant to Regulation 44(3) of SEBI LODR Regulations, please find enclosed herewith the summary of e-voting results along with Consolidated Scrutinizer’s Report issued by Mr. Deepak Kukreja, Partner, DMK Associates, Company Secretaries (Scrutinizer appointed for the AGM), dated September 28, 2026, in accordance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (enclosed herewith Annexure 2). Further, we wish to inform that at the aforesaid AGM, Members of the Company have approved the following business as set forth in the Notice convening the AGM, with requisite majority: 1. Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors and the Board of Directors thereon Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited DreamF ·~,l ks Unit No. 301-307, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon-122001, Haryana, India | Tel: 0124-4037306 www.dreamfolks.com | info@dreamfolks.com CIN: L51909DL2008PLC177181 2. Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditors’ Report thereon 3. Re-appointment of Mr. Mukesh Yadav (DIN: 01105819) Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment 4. Re-appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountants (FRN: 000756N/N500441) as Statutory Auditors of the Company 5. Re-appointment of Mr. Sunil Kulkarni (DIN: 02714177) as an Independent Director of the Company 6. Appointment of Mr. Lloyd Mathias (DIN: 02879668) as an Independent Director of the Company The voting results along with the Scrutinizer’s Report shall also be available on the Company’s website at www.dreamfolks.com and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. You are hereby requested to take the above intimation on record. Thanking you! Yours Faithfully, For Dreamfolks Services Limited Harshit Gupta Company Secretary and Compliance Officer Encl: as above Regd. Office: 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 Dreamfolks Services Limited DreamF -~- lks Unit No. 301-307, 3'd Floor, Tower B, Good Earth Trade Tower, Sector-62, Gurgaon 122001 Haryana, India I Tel: 0124-4037306 www.dreamfolks.com I info@dreamfolks.com CIN:L51909DL2008PLC177181 Annexure - 1 DETAILS OF VOTING RESULTS OF THE 1am ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING PURSUANT TO REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of AGM September 28, 2026 Cut-off date September 22, 2026 Total number of shareholders as on 96,470 Cut-off date No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: No arrangement for physical meeting or appointment of proxy was made as the Public: Meeting was held through VC/OAVM No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 3 Public: 67 No. of Resolutions passed at the 6 Meeting Details of Scrutinizer Name of the Scrutinizer Mr. Deepak Kukreja, Partner, DMK Associates, Company Secretaries Date of Board Meeting on which August 1 3, 2026 appointed Date of issuance of Report to the September 28, 2026 Company Regd. Office: 26, DOA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi-110017 DreamF ·1ks Dreamfolks Services Limited - Voting Results of 18th Annual General Meeting Resolution No. 1 Resolution required Ordinary Resolution Particulars of the Resolution Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors and the Board of Directors thereon Whether promoter/ promoter group are No interested in the agenda/resolution? % of Votes No. of % of Votes in % of Votes No. of votes Polled on No. of Votes No. of shares held Votes favour on votes against on votes Category Mode of polled out ss ht aa rn ed si ng in favour Against polled polled Voting Promoter E-Votinq 3,50,07,232 99.9991% 3,50,07,232 0 100 0 and Poll 0 0 0 0 0 0 3,50,07,532 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 3,50,07,232 99.9991% 3,50,07,232 0 100% 0 E-Votinq 186 1.2033% 186 0 100% 0 Public Poll 0 0 0 0 0 0 15,457 Institutions Postal Ballot 0 0 0 0 0 0 Total 186 1.2033% 186 0 100% 0 E-Votinq 2,24,515 1.2304% 2,20, 117 4,398 98.0411% 1.9589% Public Poll 0 0 0 0 0 0 Non- 1,82,46,873 Postal Ballot 0 0 0 0 0 0 Institutions Total 2,24,515 1.2304% 220117 4,398 98.0411% 1.9589% Total 5,32,69,862 3,52,31,933 66.1386% 3,52,27,535 4,398 99.9875% 0.0125% DreamF ·1ks Dreamfolks Services Limited - Voting Results of 18th Annual General Meeting Resolution No. 2 Resolution required Ordinary Resolution Particulars of the Resolution Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditors' Report thereon Whether promoter/ promoter group are No interested in the agenda/resolution? % of Votes No. of % of Votes in % of Votes No. of votes Polled on No. of Votes No. of shares held Votes favour on votes against on votes polled outstanding in favour Mode of Against polled polled Category shares Voting Promoter E-Voting 3,50,07,232 99.9991% 3,50,07,232 0 100 0 and Poll 0 0 0 0 0 0 3,50,07 ,532 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 3,50,07,232 99.9991% 3,50,07,232 0 100% 0 E-Votinq 186 1.2033% 186 0 100% 0 Public Poll 0 0 0 0 0 0 15,457 Institutions Postal Ballot 0 0 0 0 0 0 Total 186 1.2033% 186 0 100% 0 E-Voting 2,24,515 1.2304% 2,20, 117 4,398 98.0411% 1.9589% Public Poll 0 0 0 0 0 0 Non- 1,82,46,873 Postal Ballot 0 0 0 0 0 0 Institutions Total 2,24,515 1.2304% 2,20,117 4,398 98.0411% 1.9589% Total 5,32,69,862 35231933 66.1386% 3,52,27,535 4398 99.9875% 0.0125% DreamF lks Dreamfolks Services Limited - Voting Results of 18th Annual General Meeting Resolution No. 3 Resolution required Ordinary Resolution Particulars of the Resolution Re-appointment of Mr. Mukesh Yadav (DIN: 01105819) Non-Executive Director, who retires by ro [Showing first 8,000 characters — download PDF for full document]