BSEAGM/EGM12 Oct 2026 · 12 Oct 2026, 07:46 pm

We are hereby submitting Revised Scrutinizer''s Report of Annual General meeting held on 30th September, 2026.

Ontic Finserve Ltd · 540386

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Ontic Finserve Ltd submitted a revised Scrutinizer's Report for the Annual General Meeting held on September 30, 2026, due to typographical errors. The report details the voting results, including promoter and public category-wise and mode-wise (e-voting/physical) breakup, as required under Regulation 44(3) of SEBI LODR. The report is also being filed in XBRL format.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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

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Date: 12.10.2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Sub.: Submission of Revised 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 thRe erseosululttsi,o tnh eN roe.s 1o:l utions have been passed with the requisite majority as under: 1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of DRierseocltuotriso ann Nd oth. 2e :r eport of Auditors thereon. 2. Approval of Reduction and Consolidation of Shares We are hereby submitting revised Scrutinizer Report on the voting results for AGM held on 30 September, 2026 as there are some typographical errors in the report. 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. FYOouR a, rOeN rTeIqCu eFsItNeSdE tRoV kEin LdIlMy tIaTkEeD t he same on your record and acknowledge the same. T hanking you DIRECTOR BHUPENDRAKUMAR RAIYANI DIN: 08104918