NSEShareholders meeting28 Jul 2026 · 28 Jul 2026, 01:33 pm

Shareholders meeting

AXISCADES Technologies Limited · AXISCADES

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AXISCADES Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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AXISCADES Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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AXISCADES_28072026133333_VotingResults_28072026.pdf

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July 28, 2026 The Manager Listing Department Dppt. Of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 Floor, Plot C/1, G Block Phirozee Jeejeebhoy Tower, Dalal Street Bandra – Kurla Complex, Bandra(E), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 532395 NSE Symbol: AXISCADES Dear Sir/Madam, Sub: Voting Results of Postal Ballot through remote e-voting This is in furtherance to our letter dated June 27, 2026, submitting the Postal Ballot Notice seeking approval of the Members of the Company by way of Special and Ordinary Resolutions. We wish to inform you that the resolutions set out in the Postal Ballot Notice has been passed by the Members with requisite majority. Accordingly, the resolution shall be deemed to have been passed on the last date of the e-voting i.e., Monday, July 27, 2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Voting Results in the prescribed format; and 2. Report of the Scrutinizer dated July 28, 2026. The voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at https://www.axiscades.com/ and on the website of KFin Technologies Limited at https://evoting.kfintech.com/. Kindly take the same on your records. Thanking you, Yours faithfully, For AXISCADES Technologies Limited Sonal Dudani Company Secretary & Compliance Officer Encl: A/a AXISCADES Technologies Limited (Formerly AXISCADES Engineering Technologies Limited) CIN No.: L72200KA1990PLC084435 Reg. Office: Block C, Second Floor, Kirloskar Business Park, Bengaluru - 560024, Karnataka, INDIA Ph: +91 80 4193 9000 | Fax: +91 80 4193 9099 | Email: info@axiscades.com | www.axiscades.com BMP&Co. - COMPANYS fCRETAIRCS- OENGALURIU MUMOAI I DELHNIC R DatJeu:2l 8y2, 0 26 ThCeh airman, AXISCADTEeSc hnoLliomgiiteesd CINL:7 2200KPAL1C909804435 BloCc,Sk e coFnldoK oirr,l oBsuksaiPrna ersks, Benga-l5u6r0uK0 a2rn4a,t Iankdai,a . SubS.c:r utiRneipzoeorrntt' h sPe o stBaall plrootc ceosnsd utchtreodru egmho et-ev oting pursutaotn hpter oviosfSi eocnts1i 1oa0nn s1d 0 o8ft hCeo mpaAncite2,s0 1 r3e awdi tRhu le 22a nRdu l2e0o ft hCeo mpa(nMiaensa geamneAdnd tm inistRrualt2ei0so1,an4 sa), m ended frotmi mteot imienr, e spoefpc ats soiftn hgre e solcuotnitoainin tn hePedo sBtaallNl ootti ce datJeudn2 e72 ,0 26. 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ResolNuot1.i oS-np ecRieaslo lution Approfovrat lr ansoffbe urs inceosmsp riosfei nnggi neseerrivniigcn t ehsHe e avy engineAeurtionmgoa,t niEdvn ee,ri gnyd usotftr hiCeeo sm paannycd e rtsauibns idoifa ries thCeo mpainnIy n dUiSaa ,n UdK b yw ayo fa s lusmapul ned seerc t1i8o0n( lo)ft( hae) CompanAicet2s,0 1a3n dR egula3t7Ai oofSn e curaintdEi xecsh aBnogaero dfI ndia (LisOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1o5n.s , Vot"eidFn a voorft" hr ee solution: TotaNlu mbeorf % of total Number of Mode* votceassb tyt hemn umbeorfv alid membevrost ed (shares) votceass t PostBaall l(oRte moEt-e 235 27992588 98.6262 voting) *Ouotft he2s3eb4,lla otrse pres5e,n4t6i0sn,hg [Showing first 8,000 characters — download PDF for full document]