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
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