Avonmore Capital 34th AGM passes all 10 resolutions with voting results

Avonmore Capital & Management Services Limited concluded its 34th Annual General Meeting (AGM) on September 30, 2026, with all 10 resolutions passed by the requisite majority. The meeting was held via video conferencing, with 28,087 shareholders on record as of the cut-off date of September 23, 2026.

The proceedings ran from 1:30 pm to 1:50 pm. Ms. Sonal, Company Secretary and Compliance Officer, facilitated the session, confirming the presence of requisite quorum. Key management personnel, including Chairman Govind Prasad Agrawal and Managing Director Ashok Kumar Gupta, attended the virtual meeting. Statutory auditors from M/s Mohan Gupta & Co. were also present to address member queries regarding the accounts. A total of 107 shareholders attended through video conferencing, comprising 4 from the promoter and promoter group and 103 from the public.

Resolutions passed

Shareholders voted on 10 resolutions covering both ordinary and special business items. The primary approvals included the adoption of standalone and consolidated annual financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The meeting also addressed governance matters, including the continuation of independent directors beyond the age limit and revisions to managerial remuneration.

Resolution	Type	Particulars
1	Ordinary	Adoption of audited annual financial statements for FY26
2	Ordinary	Re-appointment of Govind Prasad Agrawal as director
3	Special	Continuation of Satish Chandra Sinha as independent director beyond age 75
4	Special	Continuation of Rajkumar Khanna as independent director beyond age 75
5	Special	Re-appointment and revision in managerial remuneration for Ashok Kumar Gupta
6	Ordinary	Approval of material related party transactions with Almondz Global Securities Limited
7	Ordinary	Approval of material related party transactions with Almondz Global Infra Consultant Limited
8	Ordinary	Approval of material related party transactions with Almondz Financial Services Limited
9	Ordinary	Approval of material related party transactions with Skiffle Advisory & Services Limited
10	Ordinary	Approval of material related party transactions with Premier Green Innovations Private Limited

Detailed voting results

Voting was conducted electronically via the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). The remote voting window opened on September 27, 2026, and closed on September 29, 2026. An additional e-voting facility was available during the AGM for members who had not cast their votes earlier. The votes cast through e-voting at the AGM were unblocked on September 30, 2026 at 2:20 pm. Nakul Pratap Singh, Practising Company Secretary of M/s NPS & Associates, served as the scrutinizer.

The table below summarises the vote counts and approval percentages for each resolution:

Resolution	Votes in favour	Votes against	% in favour	% against	Result
1 – Adoption of financial statements	17,23,45,918	27,479	99.98%	0.02%	Passed
2 – Re-appointment of Govind Prasad Agrawal	17,23,50,918	22,479	99.99%	0.01%	Passed
3 – Continuation of Satish Chandra Sinha	17,23,30,450	42,947	99.98%	0.02%	Passed
4 – Continuation of Rajkumar Khanna	17,23,45,886	27,511	99.98%	0.02%	Passed
5 – Managerial remuneration (Ashok Kumar Gupta)	17,14,47,001	42,915	99.99%	0.01%	Passed
6 – Related party: Almondz Global Securities	55,36,910	42,947	99.23%	0.77%	Passed
7 – Related party: Almondz Global Infra Consultant	55,36,910	42,947	99.23%	0.77%	Passed
8 – Related party: Almondz Financial Services	55,41,910	37,947	99.31%	0.69%	Passed
9 – Related party: Skiffle Advisory & Services	55,36,910	42,947	99.23%	0.77%	Passed
10 – Related party: Premier Green Innovations	55,41,910	37,947	99.31%	0.69%	Passed

For Resolution 5, invalid votes from the public non-institutions category totalled 8,83,481. For Resolutions 6 through 10, the promoter and promoter group votes of 16,67,93,540 were classified as invalid, as the promoter group was identified as interested in those related party transaction resolutions.

Governance and related party transactions

Members approved the continuation of two non-executive independent directors, Satish Chandra Sinha and Rajkumar Khanna, despite their age exceeding 75 years. The board's proposal to revise the managerial remuneration payable to Managing Director Ashok Kumar Gupta was also ratified. The company received approval for material related party transactions with five group entities: Almondz Global Securities Limited, Almondz Global Infra Consultant Limited, Almondz Financial Services Limited, Skiffle Advisory & Services Limited, and Premier Green Innovations Private Limited. These approvals ensure compliance with SEBI Listing Obligations and Disclosure Requirements Regulations regarding transactions with related parties. The consolidated results and scrutinizer's report are available on the company's website and CDSL's portal.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.61%	-7.05%	-4.82%	-8.63%	-33.89%	+72.63%

Avonmore Capital & Management Services Ltd has completed its participation in a virtual investor meeting held on September 30, 2026. The session was part of the Bharat Connect Conference - Rising Stars 2026 and took place from 4:00 pm to 5:00 pm IST.

The company confirmed that its executives engaged with investors during this group conference meeting. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding corporate communications.

Meeting Details

Particulars	Details
Date	September 30, 2026
Event	Bharat Connect Conference - Rising Stars 2026
Type	Group Conference Meeting
Mode	Virtual Meeting
Time	4:00 pm to 5:00 pm

Compliance and Information Sharing

The company stated that no unpublished price sensitive information (UPSI) pertaining to Avonmore Capital was shared during the interaction with analysts or investors. Any presentations made by the company aligned strictly with materials already available on its website and stock exchange platforms. This ensures all investors have equal access to information, adhering to regulatory standards for fair disclosure.

The schedule remained subject to changes, as noted in the official filing signed by Sonal, Company Secretary & Compliance Officer. Investors are advised to monitor official channels for any updates regarding future meeting logistics.