aye finance has secured shareholder approval to amend and ratify its Employee Stock Option Plans (ESOP) for 2020 and 2024, alongside extending grants to employees of its wholly-owned subsidiary. The resolutions were passed with a requisite majority during a postal ballot process that concluded on May 30, 2026.

The voting results were submitted to BSE Limited and National Stock Exchange of India Limited on June 2, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The three special resolutions sought amendments to the Aye Finance Employee Stock Option Plan 2020, the Aye Finance Employee Stock Option Plan 2024, and the ratification of an extension of grants to eligible employees and directors of the Foundation for Advancement of Micro Enterprises.

A total of 189,158,628 votes were polled across all resolutions, representing 76.65% of the outstanding shares. The resolutions received overwhelming support from public shareholders, with promoter and promoter group participation recorded at zero votes. The scrutinizer’s report, issued by Mr. Jatin Singal of M/s Jatin Singal & Associates, confirmed the passing of all resolutions.

The remote e-voting facility was provided by CDSL and was open from May 1, 2026, to May 30, 2026. The notice for the postal ballot was dispatched to members on April 29, 2026, and advertisements were published in the Financial Express and Jansatta on April 30, 2026. The company appointed KFin Technologies Limited as the Registrar and Share Transfer Agents to facilitate the process.

Voting Results Summary

The detailed voting results and the scrutinizer’s report have been made available on the company’s website and the CDSL e-voting portal.

Aye Finance has informed the stock exchanges that its officials will participate in an analyst and institutional investor conference later this month. The meeting is scheduled under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The interaction is set to take place on May 28, 2026, commencing at 11:00 A.M. (IST) onwards. The event is categorized as a 1x1 or Group Meeting and is organized by 360 One Capital (B&K) – Trinity India 2026. The venue for the conference is located in Mumbai.

The company clarified that the discussions during the meeting will be based solely on publicly available information. It explicitly stated that no unpublished price sensitive information is intended to be discussed during these interactions. Aye Finance also noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Meeting Details

The disclosure was made to BSE Limited and the National Stock Exchange of India Limited on May 21, 2026. The intimation was signed by Gaurav Seth, Chief Financial Officer of the company.