BSEAGM/EGM1d ago · 1 Oct 2026, 07:56 pm
Voting Results and Scrutinizers Report - 9th AGM of the Company
Ola Electric Mobility Ltd · 544225
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Ola Electric Mobility Ltd has announced the voting results and scrutinizer's report for its 9th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing, and the resolutions passed include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Arun Sarin.
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Ola Electric Mobility Ltd - 544225 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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OLA ELECTRIC MOBILITY LIMITED
CIN - L74999KA2017PLC099619
(Formerly known as Ola Electric Mobility Private Limited)
Date: October 01, 2026
To, To,
National Stock Exchange of India Ltd., BSE Limited
Address: Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Address: Phiroze Jeejeebhoy
Bandra (E), Mumbai-400051, Maharashtra, India. Towers Dalal Street Mumbai-
NSE Scrip Symbol: OLAELEC 400001, Maharashtra, India.
BSE Scrip Code: 544225
Subject: Details of Voting Results & Consolidated Scrutinizers’ Report: 9th Annual General Meeting of the Company
under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
The 9th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2026, at 04:35 P.M. (IST) and
concluded at 05:35 P.M. (IST) through Video Conferencing(‘VC’)/Other Audio-Visual Means (‘OAVM’).
In this regard, please find enclosed the following:
a) The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the
Listing Regulations - Refer Annexure 1.
b) The consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM - Refer Annexure 2
The items as mentioned in the AGM Notice have been transacted and passed by the shareholders with requisite majority by way
of remote e-voting and e-voting at the meeting.
The said results along with the Scrutinizer’s Report will also be made available on the Company's website at
https://www.olaelectric.com/investor-relations/announcements.
We request you to take the above on record.
For OLA ELECTRIC MOBILITY LIMITED
Deepa Bansal
Company Secretary and
Compliance officer
M. No: A37579
Place: Bengaluru
Encl: As above
Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala,
Bengaluru – 560095, Karnataka, India | Landline: 080-35440050 | companysecretary@olaelectric.com | www.olaelectric.com
OLA ELECTRIC MOBILITY LIMITED
CIN - L74999KA2017PLC099619
(Formerly known as Ola Electric Mobility Private Limited)
Annexure-1
Sr. Particulars Details
1 Name of the Company Ola Electric Mobility Limited
2 Date of the AGM September 30, 2026
3 Record Date/Cut-off date September 24, 2026
4 Total Number of Shareholders on cut-off 1940458
date
5 No. of Shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group: Not Applicable
Public: Not Applicable
6 No. of shareholders attended the meeting through Video conferencing:
Promoters and Promoter Group: 0
Public: 113
7 Number of Resolutions passed 6
Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala,
Bengaluru – 560095, Karnataka, India | Landline: 080-35440050 | companysecretary@olaelectric.com | www.olaelectric.com
OLA ELECTRIC MOBILITY LIMITED
CIN - L74999KA2017PLC099619
(Formerly known as Ola Electric Mobility Private Limited)
Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in
the agenda/resolution?
To consider and adopt the audited standalone and consolidated
financial statements of the Company for the financial year ended
Description of resolution considered
March 31, 2026, together with the reports of the board of directors
and auditors’ thereon
% of Votes
No. of No. of No. of No. of % of votes in % of Votes
polled on
Category Mode of voting shares votes votes – votes – favour on against on
outstanding
held p o l led in favour against votes polled votes polled
shares
(3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]*
(1) (2) (4) (5)
100 100 100
1525871 1525871
E-Voting 897 100.0000 897 0 100.0000 0.0000
Promote 1525871
Poll 0 0.0000 0 0 0.0000 0.0000
r and 897
Postal Ballot (if
Promote
applicable) 0 0.0000 0 0 0.0000 0.0000
r Group
1525871 1525871 1525871
Total 897 897 100.0000 897 0 100.0000 0.0000
1120691 1080452 402390
E-Voting 410 75.3837 348 62 96.4094 3.5906
1486649
Public-
Poll 0 0.0000 0 0 0.0000 0.0000
Instituti
Postal Ballot (if
applicable) 0 0.0000 0 0 0.0000 0.0000
1486649 1120691 1080452 402390
Total 262 410 75.3837 348 62 96.4094 3.5906
4832171 1905189 292698
E-Voting 8 2.9904 4 24 39.4272 60.5728
Public- 1615887
Poll 0 0.0000 0 0 0.0000 0.0000
Non 154
Postal Ballot (if
Instituti
applicable) 0 0.0000 0 0 0.0000 0.0000
1615887 4832171 1905189 292698
Total 154 8 2.9904 4 24 39.4272 60.5728
4628408 2694885 2625376 695088
Total Total
313 025 58.2249 139 86 97.4207 2.5793
Whether resolution is Pass or Not. Yes
Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala,
Bengaluru – 560095, Karnataka, India | Landline: 080-35440050 | companysecretary@olaelectric.com | www.olaelectric.com
OLA ELECTRIC MOBILITY LIMITED
CIN - L74999KA2017PLC099619
(Formerly known as Ola Electric Mobility Private Limited)
Resolution (2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in
the agenda/resolution?
To appoint a director in place of Mr. Arun Sarin (DIN: 01384344),
Description of resolution considered who retires by rotation and being eligible, offers himself for re-
appointment
No. of
% of Votes
No. of No. of No. of votes % of votes in % of Votes
polled on
Category Mode of voting shares votes votes – in – favour on against on
outstanding
held p o lled favour agains votes polled votes polled
shares
(3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]*
(1) (2) (4) (5)
100 100 100
1525871 1525871
E-Voting 897 100.0000 897 0 100.0000 0.0000
Promote 1525871
Poll 0 0.0000 0 0 0.0000 0.0000
r and 897
Postal Ballot (if
Promote
applicable) 0 0.0000 0 0 0.0000 0.0000
r Group
1525871 1525871 1525871
Total 897 897 100.0000 897 0 100.0000 0.0000
1120691 1112509 81817
E-Voting 410 75.3837 703 07 99.2699 0.7301
1486649
Public-
Poll 0 0.0000 0 0 0.0000 0.0000
Instituti
Postal Ballot (if
applicable) 0 0.0000 0 0 0.0000 0.0000
1486649 1120691 1112509 81817
Total 262 410 75.3837 703 07 99.2699 0.7301
4832171 4772086 60085
E-Voting 8 2.9904 2 6 98.7566 1.2434
Public- 1615887
Poll 0 0.0000 0 0 0.0000 0.0000
Non 154
Postal Ballot (if
Instituti
applicable) 0 0.0000 0 0 0.0000 0.0000
1615887 4832171 4772086 60085
Total 154 8 2.9904 2 6 98.7566 1.2434
4628408 2694885 2686102 87825
Total Total
313 025 58.2249 462 63 99.6741 0.3259
Whether resolution is Pass or Not. Yes
Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala,
Bengaluru – 560095, Karnataka, India | Landline: 080-35440050 | companysecretary@olaelectric.com | www.olaelectric.com
OLA ELECTRIC MOBILITY LIMITED
CIN - L74999KA2017PLC099619
(Formerly known as Ola Electric Mobility Private Limited)
Resolution (3)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in
the agenda/resolution?
Re-appointment of Mr. Manoj Kumar Kohli (DIN: 00162071) as an
Description of resolution considered
Non-Executive Independent Director of the Company
% of Votes
No. of No. of No. of No. of % of votes in % of Votes
polled on
Category Mode of voting shares votes votes – votes – favour on against on
outstanding
held p o l led in favour against votes polled votes polled
shares
(3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]*
(1) (2) (4) (5)
100 100 100
1525871 1525871
E-Voting 897 100.0000 897 0 100.0000 0.0000
Promote 1525871
Poll 0 0.0000 0 0 0.0000 0.0000
r and 897
Postal Ballot (if
Promote
applicable) 0 0.0000 0 0 0.0000 0.0000
r Group
1525871 1525871 1525871
Total 897 897 100.0000 897 0 100.0000 0.0000
1120691 1024252 964387
E-Voting 410 75.3837 670 40 91.3947 8.6053
1486649
Public-
Poll 0 0.0000 0 0 0.0000 0.0000
Instituti
Postal Ballot (if
applicable) 0 0.0000 0 0 0.0000 0.0000
1486649 1120691 1024252 964387
Total 262 410 75.3837 670 40 91.3947 8.6053
4832071 4766517
E-Voting 8 2.9904 0 655548 98.6433 1.3567
Public-
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