5paisa Capital shareholders approved all 16 resolutions at its 19th Annual General Meeting held on September 1, 2026. The vote included the adoption of financial statements for FY26 and the issuance of non-convertible securities.

The company reported a total voting participation of 71.77% across ordinary and special resolutions. All proposals passed with the requisite majority, reflecting broad shareholder support for the board’s agenda items.

Key Resolutions Passed

The meeting covered two primary categories of business: ordinary and special resolutions. Key outcomes include:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Reappointment of Mr. Gourav Munjal as a director liable to retire by rotation.
• Approval for the issuance of Non-Convertible Securities on a private placement basis.
• Authorization for payment of commission to non-executive directors.

Related Party Transactions

Shareholders approved material related party transactions with 12 entities associated with the IIFL group and Livlong. These approvals were conducted in compliance with SEBI Listing Regulations, with promoter group members abstaining from voting on these specific items.

The approved transactions involve:

• IIFL Finance Limited
• IIFL Home Finance Limited
• IIFL Capital Services Limited
• IIFL Facilities Services Limited
• Livlong Insurance Brokers Limited
• IIFL Management Services Limited
• IIFL Samasta Finance Limited
• India Infoline Foundation
• Livlong Protection & Wellness Solutions Limited
• IIFL Commodities Limited
• IIFL Fintech Private Limited
• IIHFL Sales Limited

Voting Participation Details

Voting was conducted via remote e-voting and during the AGM through video conferencing. The record date for determining shareholder eligibility was August 25, 2026, with 48,667 shareholders on record.

Promoter and promoter group members held 1,71,13,393 shares as on the record date. For the related party transaction resolutions, the promoter group did not vote, resulting in lower overall participation rates for those specific items compared to the general business resolutions.

5paisa Capital Limited shareholders approved a special resolution to issue equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement. The resolution was passed with the requisite majority on August 27, 2026.

The postal ballot voting concluded on August 27, 2026, following a remote e-voting process managed by Central Depository Services (India) Limited. The company notified the Bombay Stock Exchange and the National Stock Exchange of India Ltd on August 28, 2026.

Voting Results

Shareholders holding shares as on the record date of July 24, 2026, were eligible to vote. A total of 49,881 shareholders were on record. The voting participation and results were as follows:

The promoters and promoter group held no interest in the agenda item. The total valid votes polled amounted to 3,58,17,947, representing 76.40% of outstanding shares. Of these, 3,58,13,862 votes were cast in favour, while 4,085 votes were cast against.

What the Numbers Show

The near-unanimous support across all shareholder categories indicates strong alignment with the proposed corporate action. Promoter and institutional investors voted entirely in favour, while public non-institutional investors supported the resolution at a rate of 99.97%. The high turnout of 76.40% suggests significant shareholder engagement regarding the share swap arrangement.

Procedural Details

Shah Patel & Associates served as the scrutinizer for the remote e-voting process. The e-voting period commenced on July 29, 2026, at 9:00 am and ended on August 27, 2026, at 5:00 pm. The votes were unblocked on August 27, 2026, at 5:55 pm in the presence of two independent witnesses.

Mehul Somaiya, Company Secretary and Compliance Officer of 5paisa Capital Limited, countersigned the scrutinizer's report. The detailed voting results and scrutinizer's report are available on the company's website and the Central Depository Services (India) Limited website.