BSEAGM/EGM1d ago · 2 Oct 2026, 01:07 pm
We hereby submitting Srutinizer''s report on the voting results of AGM of the Company.
Ontic Finserve Ltd · 540386
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Ontic Finserve Ltd has submitted the Scrutinizer's report on the voting results of its AGM, which has passed two resolutions: adoption of audited financial statements for FY 2026 and approval of share reduction and consolidation.
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Ontic Finserve Ltd - 540386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Date: 02.10.2026
Department of Corporate Services
The Bombay Stock Exchange Ltd.
P.J. Towers, Dalal Street, Fort,
Bombay- 400 001
Sub.: Submission of Scrutinizer Report on the voting results for AGM held on 30th
Dear Sir, September, 2026
Ref.: BSE Script code: - 540386
The remote e-voting period commenced on September 27 , 2026, from 9:00 A.M
and ended on September 29 , 2026 till 5.00 p.m. The Scrutinizer, Jitendra Parmar and
Associates, Practising Company Secretary has submitted the consolidated Scrutinizer’s
Report dated 1 October, 2026. Based on the results, the resolutions have been passed with
the requi siRtee msoaljuotriiotyn aNso u.n 1d: er:
1. Adoption of the Audited Financial Statements of the Company
for the Financial Year ended 31st March, 2026, together with the Reports of the
RBoeasrodlu otfi oDnir Necot.o 2rs: and the report of Auditors thereon.
2. Approval of Reduction and Consolidation of Shares
The details of voting results as required under Regulation 44(3) of SEBI LODR,
including promoter/public category-wise and mode-wise (e-voting/physical) breakup, are
enclosed and are also being filed in XBRL format, wherever mandated by the stock
exchanges. The Scrutinizer’s Report is also enclosed.
Please kindly take into your records.
YFOouR a, rOeN rTeqICu eFsItNeSdE tRoV kEin LdIlMy tIaTkEeD t he same on your record and acknowledge the same.
T hanking you
DIRECTOR
BHUPENDRAKUMAR RAIYANI
DIN: 08104918