BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 09:09 pm
Please find attached Voting Results of the Annual General Meeting held on September 29, 2026
Peoples Investments Ltd · 501144
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Peoples Investments Ltd has announced the voting results of its 50th Annual General Meeting (AGM), which was held on September 29, 2026. All resolutions were passed with the requisite majority. The meeting had a total of 9 shareholders present, including 1 promoter and 8 public shareholders, who attended through video conferencing.
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Market Sentiment5/10
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Peoples Investments Ltd - 501144 - Voting Results Of The Annual General Meeting Held On September 29, 2026
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PEOPLES INVESTMENTS LIMITED
(CIN: L67120MH1976PLC018836)
Registered Office :
NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001
September 29, 2026
The Department of Corporate Services – CRD
BSE Limited
P.J. Towers, Dalal Street,
Mumbai - 400 001
Scrip Code: 501144
Dear Sir/Madam,
Sub: Combined Voting Results on Resolutions as per the Notice of the 50th Annual General
Meeting (‘AGM’) dated August 11, 2026
Please note that all Resolutions as per the Notice dated August 11, 2026 of the 50th Annual General
Meeting, held on Tuesday, September 29, 2026 have been passed by the shareholders with requisite
majority.
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the
votes cast through remote e-voting and e-voting at the 50th AGM.
A copy of the Scrutinizer’s Report containing consolidated voting results is enclosed herewith.
The meeting commenced at 03:30 p.m. and concluded at 03:53 p.m.
We request you to please take the above information on record.
Thanking you,
Yours faithfully,
For Peoples Investments Limited
Suma G. Nair
Director
DIN - 07100911
Encl.: as above
Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com
PEOPLES INVESTMENTS LIMITED
(CIN: L67120MH1976PLC018836)
Registered Office :
NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001
Summary of Attendance:
Date of the AGM/EGM September 29, 2026
Total number of shareholders on record date: 391
No. of shareholders present in the meeting either
in person or through proxy Not Applicable
Promoter and Promoter Group: -
Public: -
No. of shareholders attended the meeting 9
through Video Conferencing
Promoter and Promoter Group: 1
Public: 8
Details of the Agenda:
Item Particulars Resolutions Mode of Voting
No. (Ordinary /
Special)
1. To consider and adopt the Audited Financial Ordinary Passed with
Statements of the Company for the Financial Year requisite majority
ended March 31, 2026 and the Reports of the
Board of Directors and Auditors thereon.
2. To appoint a Director in place of Smt Suma Nair Ordinary Passed with
(DIN: 07100911) who retires by rotation and requisite majority
being eligible, offers himself for re-appointment.
3. Appointment of Shri Brajesh Palsaniya (DIN: Ordinary Passed with
10262792) as a Non-Executive Director of the requisite majority
Company
For Peoples Investments Limited
Suma G. Nair
Director
DIN – 07100911
Mumbai
Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com
Home Validate
General information about company
Scrip code 501144
NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
ISIN INE644U01015
Name of the company PEOPLES INVESTMENTS LIMITED
Type of meeting AGM
Date of the meeting / last day of receipt of
29-09-2026
postal ballot forms (in case of Postal Ballot)
Start time of the meeting 03:30 PM
End time of the meeting 03:53 PM
Home Validate
Voting results
Record date 18-09-2026
Total number of shareholders on record date 391
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 1
b) Public 8
No. of resolution passed in the meeting 3
Disclosure of notes on voting results Add Notes
Home Validate
Scrutinizer Details
Name of the Scrutinizer Dinesh Kumar Deora
Firms Name M/s DM & Associates Company Secretaries LLP
Qualification CS
Membership Number 5683
Date of Board Meeting in which appointed 11-08-2026
Date of Issuance of Report to the company 29-09-2026
Home Validate
Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
To consider and adopt the Audited Financial Statements of the Company for the Financial Year
Description of resolution considered
ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 15000 88.2353 15000 0 100.0000 0.0000
Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 17000 15000 88.2353 15000 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 4160 2.2732 4160 0 100.0000 0.0000
Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 183000 4160 2.2732 4160 0 100.0000 0.0000
Total Total 200000 19160 9.5800 19160 0 100.0000 0.0000
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
* this fields are optional
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Home Validate
Resolution (2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
To appoint a Director in place of Smt Suma Nair (DIN: 07100911), who retires by rotation and
Description of resolution considered
being eligible, offers herself for re-appointment.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 15000 88.2353 15000 0 100.0000 0.0000
Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 17000 15000 88.2353 15000 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 4160 2.2732 4160 0 100.0000 0.0000
Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 183000 4160 2.2732 4160 0 100.0000 0.0000
Total Total 200000 19160 9.5800 19160 0 100.0000 0.0000
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
* this fields are optional
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
Home Validate
Resolution (3)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Appointment of Shri Brajesh Palsaniya (DIN: 10262792) as a Non-Executive Director of the
Description of resolution considered
Company.
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
E-Voting 15000 88.2353 15000 0 100.0000 0.0000
Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000
Promoter Group
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 17000 15000 88.2353 15000 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 4160 2.2732 4160 0 100.0000 0.0000
Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000
Total 183000 41
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