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

✦ AI SummaryMgmt Change

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.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk2/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

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

0/500

Full Announcement

Ontic Finserve Ltd - 540386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

057220b2-f211-4341-bda9-1aa072e3e5e0.pdf

pdf

Download →
View document text
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