BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 07:40 pm
Pursuant to reg 44 of SEBI LODR regulations 2015, please find attached the scrutinizers report for your record.
Network People Services Technologies Ltd · 544396
✦ AI SummaryResults
Network People Services Technologies Ltd has announced the voting results of its 13th Annual General Meeting, with all three resolutions passed with requisite majority. The company declared a final dividend of Rs. 2 per equity share for the Financial Year 2025-26 and appointed a new director.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Network People Services Technologies Ltd - 544396 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attachments (1)
📄pdf
Download →
2d198058-d604-468e-9197-ff1d4de3922c.pdf
View document text
ISIN: INE0FFK01017 Date: 29.09.2026
The National Stock Exchange of India BSE Limited
Limited, Exchange Plaza, NSE Building, Corporate Relationship Department
Bandra Kurla Complex, Bandra East, Phiroze Jeejeebhoy Towers,
Mumbai-400 0513 Fax: 022-26598237, Dalal Street, Mumbai – 400 001
022-26598238 Scrip Code: 544396
SYMBOL: NPST
Subject: Submission of Scrutinizer’s Report and Voting Results of the 13th Annual General Meeting
(“AGM”) of Network People Services Technologies Limited (“Company”) held on Monday,
September 28, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015
Respected Sir/ Madam,
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we hereby submit the Voting results of the 13th Annual General Meeting (“AGM”) of the Company held on
Monday, September 28, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”),
along with the Scrutinizer’s Report dated September 28, 2026 , submitted by Ms. Kala Agarwal (Membership
No. 5976), Practising Company Secretary, Mumbai, who was appointed as the Scrutinizer for the AGM.
The voting results along with the scrutinizer’s report are also available on the website of the Company at
www.npstx.com.
Kindly take the same on your record.
For Network People Services Technologies Limited
Chetna Chawla
Company Secretary and Compliance Officer
Membership No: A64291
VOTING RESULTS AS PER REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015:
Details of Voting Results of 13th Annual General Meeting of the Company:
General information about company
Scrip Code 544396
NSE Symbol NPST
Name of company Network People Services Technologies Limited
Type of meeting Annual General Meeting
Voting start date and time Wednesday, September 23, 2026 at 9:00 A.M IST
Voting end date and time Sunday, September 27, 2026 at 5:00 P.M IST
Voting Results
Record date 18-09-2026
Total number of shareholders on record date 13,575
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group Not Applicable
b) Public
No. of shareholders attended the meeting through video conferencing- 39
a) Promoters and Promoter group 4
b) Public 35
No. of resolution passed in the meeting 3
VOTING RESULTS OF THE MEETING:
Sr. Agenda Item Resolution Mode of Voting Remarks
No. required
1 To receive, consider and adopt: Ordinary Remote e-voting Passed with
a) The Audited Standalone Financial prior and e-voting requisite majority
Statements for the financial year ended
during the AGM
March 31,2026 together with the
reports of Board of Directors and
Auditors thereon;
b) The Audited Consolidated Financial
Statements for the financial year
ended March 31, 2026 together with
the report of Auditors thereon.
2 To declare a final dividend of Ordinary Remote e-voting Passed with
Rs. 2 per equity share of face value of Rs. prior and e-voting requisite majority
10 each for the Financial Year 2025-26.
during the AGM
3 To appoint a Director in place of Mr. Ordinary Remote e-voting Passed with
Deepak Chand Thakur, Director (DIN: prior and e-voting requisite majority
06713945) who retires by rotation and
during the AGM
being eligible, offers himself for re-
appointment.
Resolution No. 01
Resolution Required: Ordinary To receive, consider and adopt:
a) The Audited Standalone Financial Statements for
the financial year ended March 31,2026 together
with the reports of Board of Directors and Auditors
thereon.
b) The Audited Consolidated Financial Statements
for the financial year ended March 31, 2026 together
with the report of Auditors thereon.
Whether promoter/ promoter group are interested in the No
agenda/resolution?
% votes
No. of No. of polled on No. of No. of
Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in
Category Voting held polled ng shares favour Against - in favour Against
(3)=
[(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]*
(1) (2) 100 (4) (5) ]*100 100
E-voting 12617693 99.9992 12617693 0 100 0
Poll 0 0 0 0 0 0
Promoter Postal
and Ballot (if
Promoter applicable) 12617793 0 0 0 0 0 0
Group Total 12617793 12617693 99.9992 12617693 0 100 0
E-voting 2197272 96.6644 2197272 0 100 0
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public applicable) 2273094 0 0 0 0 0 0
Institutions Total 2273094 2197272 96.6644 2197272 0 100 0
E-voting 1079222 18.0695 1079220 2 99.9998 0.0002
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public Non- applicable) 5972613 0 0 0 0 0 0
Institutions Total 5972613 1079222 18.0695 1079220 2 99.9998 0.0002
Total 20863500 15894187 76.1818 15894185 2 100 0.0000
Resolution No. 02
Resolution Required: Ordinary To declare a final dividend of Rs. 2 per equity share
of face value of Rs. 10 each for the Financial Year
2025-26
Whether promoter/ promoter group are interested in the No
agenda/resolution?
% votes
No. of No. of polled on No. of No. of
Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in
Category Voting held polled ng shares favour Against - in favour Against
(3)=
[(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]*
(1) (2) 100 (4) (5) ]*100 100
E-voting 12617693 99.9992 12617693 0 100 0
Poll 0 0 0 0 0 0
Promoter Postal
and Ballot (if
Promoter applicable) 12617793 0 0 0 0 0 0
Group Total 12617793 12617693 99.9992 12617693 0 100 0
E-voting 2197272 96.6644 2197272 0 100 0
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public applicable) 2273094 0 0 0 0 0 0
Institutions Total 2273094 2197272 96.6644 2197272 0 100 0
E-voting 1079222 18.0695 1078290 932 99.9136 0.0864
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public Non- applicable) 5972613 0 0 0 0 0 0
Institutions Total 5972613 1079222 18.0695 1078290 932 99.9136 0.0864
Total 20863500 15894187 76.1818 15893255 932 99.9941 0.0059
Resolution No. 03
Resolution Required: Ordinary To appoint a Director in place of Mr. Deepak Chand
Thakur, Director (DIN: 06713945) who retires by
rotation and being eligible, offers himself for re-
appointment.
Whether promoter/ promoter group are interested in the Yes
agenda/resolution?
% votes
No. of No. of polled on No. of No. of
Mode of shares votes outstandi votes - in votes - in % of votes % of votes - in
Category Voting held polled ng shares favour Against - in favour Against
(3)=
[(2)/(1)]* (6)=[(4)/(2) (7)=[(5)/(2)]*
(1) (2) 100 (4) (5) ]*100 100
E-voting 8777928 69.5679 8777928 0 100 0
Poll 0 0 0 0 0 0
Promoter Postal
and Ballot (if
Promoter applicable) 12617793 0 0 0 0 0 0
Group Total 12617793 8777928 69.5679 8777928 0 100 0
E-voting 2197272 96.6644 2197272 0 100 0
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public applicable) 2273094 0 0 0 0 0 0
Institutions Total 2273094 2197272 96.6644 2197272 0 100 0
E-voting 1117922 18.7175 1116990 932 99.9166 0.0834
Poll 0 0 0 0 0 0
Postal
Ballot (if
Public Non- applicable) 5972613 0 0 0 0 0 0
Institutions Total 5972613 1117922 18.7175 1116990 932 99.9166 0.0834
Total 20863500 12093122 57.9631 12092190 932 99.9923 0.0077
For Network People Services Technologies Limited
Chetna Chawla
Company Secretary and Compliance Officer
Membership No: A64291
Company Secretaiy & Insolvency Professional (IBBlnPA-00211P-N00841/2019-2020112734)
801. Embassy Cenlre. Jamnalal Bajaj Road, Narlman PoonL Mumbai -400 021.
Email: admln@kalaagarwaLcom ·Contact: 022 22824639159 ·Mob.: 9819888185
CONSOLIDATED SCRUTINIZER'S REPORT
(Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management
and Administration) Rules, 2014
The Chairman
NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED
Off No. 427 /428/429, A-Wing,
NSIL, Lodha Supremus II,
Road No. 22, Wagle Industrial Estate,
Thane (W), Maharashtra, 400604.
Dear Sir,
Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted pursuant to
the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014 as amended from time to time during the 13th
Annual General Meeting of Network People Ser
[Showing first 8,000 characters — download PDF for full document]