BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 03:23 pm

Submission of AGM outcome on 30th Sept 2026 Started at 11.00 am and Ended at 12:00 Noon. Enclosed the Covering Note, Scrutinizer Report, Voting Results, Summary of Resolutions Passed. Re-Appointment of Statutory Auditor, Ordinary Resolution passed for Financial results, Resoltion passed for Revication of BSE listing which is under reviocation Mode with compliances to be updated. All four resolutrions were passed unanimoiusly. enclosed PDF Document covering all Above.

Netripples Software Ltd · 542117

✦ AI SummaryMgmt Change

Netripples Software Ltd has submitted the outcome of its 32nd Annual General Meeting (AGM) held on September 30, 2026, where all four resolutions were passed unanimously. The resolutions included the re-appointment of Statutory Auditors, adoption of Audited Financial Statements, and revocation of BSE listing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Netripples Software Ltd - 542117 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

0a6e6bd3-cc0e-4455-91ee-1f876404b69e.pdf

pdf

Download →
View document text
@ Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, o Hyderabad — 500007, Telangana State Retrianies Website: www.netripples.com Email: info@netripples.com CIN: CIN - L72200TG1993PLCO15760 | Email: netripples@gmail.com | Scrip Code: 542117 Date: September 30, 2026 To, The Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street,Mumbai - 400001 Subject: Submission of Proceedings, Voting Results, and Scrutinizer’'s Report of the 32nd Annual General Meeting (AGM) held on September 30, 2026, pursuant to Regulations 30 and 44 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the 32nd Annual General Meeting (AGM) of Netripples Software Limited was held today, Tuesday, September 30, 2026, at 11:00 A.M. at the Registered Office of the Company situated at Hyderabad — 500007 and concluded at 12.00 noon. In compliance with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents in connection with the AGM: 1. Proceedings of the 32nd Annual General Meeting pursuant to Regulation 30 detailing the business transacted. 2. Voting Results in the prescribed format pursuant to Regulation 44 submitted in XBRL and also below in PDF format. 3. Scrutinizer's Report dated September 30, 2026, Scrutinizer for the AGM. All the resolutions set out in the AGM Notice, including the adoption of Audited Financial Statements, re-appointment of Statutory Auditors (M/s. BGS and Associates), and compliance/strategic initiatives, were duly approved by the members with the requisite majority. Page 1of 12 @ Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, netripples’ Hyderabad — 500007, Telangana State et Website: www.netripples.com Email: info@netripples.com We request you to kindly take the above documents on record and acknowledge receipt. Thanking you, Yours faithfully, For Netripples Software Limited For netripples Software Ltd, Managing Director Managing Director & Compliance Officer DIN: 00719970 Page 2 of 12 @ Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, o Hyderabad — 500007, Telangana State Retrianies Website: www.netripples.com Email: info@netripples.com CIN: L72200TG1993PLCO15760 | Email: netripples@gmail.com | Scrip Code: 542117 Company Name: Netripples Software Limited Scrip Code: 542117 Date of AGM: September 30, 2026 Scrutinizer Appointed: CS Kode Hemchand, Practicing Company Secretary 1. Proceedings of the 32nd Annual General Meeting (Regulation 30) To, The Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Subject: Proceedings of the 32nd Annual General Meeting (AGM) held on September 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 32nd Annual General Meeting (AGM) of Netripples Software Limited was held on Tuesday, September 30, 2026, at 11:00 A.M. at the Registered Office of the Company situated at 2nd Floor, Goodlife Retreat Building, Municipal No. 1-2-36/2, Street No. 4, Kakateeyanagar, Habsiguda, Hyderabad - 500007, Telangana. Mr. Mazhar Pasha, Managing Director, chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. The following businesses as set out in the Notice of the AGM were transacted at the meeting: Page 3 of 12 @ Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, o Hyderabad — 500007, Telangana State netripples Website: www.netripples.com Email: info@netripples.com « Item No. 1 (Ordinary Business): To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. « Item No. 2 (Ordinary Business): To re-appoint Statutory Auditors, M/s. BGS and Associates, Chartered Accountants (FRN: 0013021S), who retire in rotation, at the existing remuneration as last year. « Item No. 4 (Proposed Agenda - Strategic Priority): To review and approve strategic initiatives for the revocation of the temporary suspension in trading of equity shares by BSE and alignment with revised SEBI compliance formats. « Item No. 6 (Proposed Agenda - Secretarial & Compliance Review): To take note of the Secretarial Audit Report for the financial year ended March 31, 2026, issued by CS Kode Hemchand, Practicing Company Secretary. The Board appointed CS Kode Hemchand as the Scrutinizer to supervise the voting process fairly and transparently. The meeting concluded at 12:00 Noon with a vote of thanks to the chair. Kindly take the above on record pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Thanking you, For Netripples Software Limited For netripples Software Ltd. Managing Director / Compliance Officer DIN: 00719970 Page 4 of 12 Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, Hyderabad — 500007, Telangana State netripples’ Website: www.netripples.com Email: info@netripples.com 2. PART A: Proceedings of the 32nd Annual General Meeting (Regulation 30) Date of AGM: Tuesday, September 30, 2026 Time: 11:00 A.M. to 12:00 Noon Venue: Registered Office at 2nd Floor, Goodlife Retreat Building, Municipal No. 1-2-36/2, Street No. 4, Kakateeyanagar, Habsiguda, Hyderabad - 500007, Telangana. Total Shareholders as on Record Date: 1,206 . Total Share Holders Present in AGM : 18 including 2 Promoters and 16 Public — Non Institutions. Chairman: Mr. Mazhar Pasha, Managing Director, chaired the meeting. Scrutinizer Appointed: CS Kode Hemchand, Practicing Company Secretary (CP No. 13416). Businesses Transacted at the AGM: . Item No. 1 (Ordinary Resolution): Adoption of Audited Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Item No. 2 (Ordinary Resolution): Re-appointment of Statutory Auditors, M/s. BGS and Associates, Chartered Accountants (FRN: 0013021S), who retire in rotation, at the existing remuneration. Item No. 3 (Special/Ordinary Resolution): Approval of strategic measures for BSE trading revocation and reporting compliance. . Item No. 4 (Ordinary Resolution): Adoption and noting of the Secretarial Audit Report for the financial year ended March 31, 2026, issued by CS Kode Hemchand. PART B: Voting Results and Scrutinizer's Report (Regulation 44) Total Number of Shareholders as on record date: 1,206 Shareholders present in meeting (in person or proxy): Promoters: 2 | Public: 18 Page 5 of 12 (S Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, o Hyderabad — 500007, Telangana State Retrianies Website: www.netripples.com Email: info@netripples.com Voting Results and Scrutinizer's Report (Regulation 44) To, The Listing Compliance Department, BSE Limited, Mumbai Subject: Voting Results and Scrutinizer's Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the combined voting results (remote e-voting and physical voting at the AGM) along with the Scrutinizer's Report submitted by CS Kode Hemchand, Practicing Company Secretary, in respect of the resolutions passed at the 32nd Annual General Meeting held on September 30, 2026. Summary of Voting Results: « Total number of shareholders as on record date / book closure: [1206 ] « No. of shareholders present in the meeting either in person or through proxy: o Promoters and Promoter Group: [2] o Public:[ 18 ] Page 6 of 12 Netripples Software Limited Registered Office :, 1-2-36/2 Street No 4, Kakateeyanagar, Habsiguda, net [Showing first 8,000 characters — download PDF for full document]