Betala Global Securities Limited shareholders approved all five resolutions at its 32nd Annual General Meeting (AGM) held on September 3, 2026. The unanimous vote covered the adoption of financial statements, director reappointments, and the strategic shift of the company’s registered office from Tamil Nadu to Maharashtra.

The meeting was conducted via Video Conference / Other Audio Visual Means (VC/OAVM). Out of 1,518 shareholders on the record date, votes were cast by 5 ballot entries representing 156,153 shares. This accounted for 11.36% of the total outstanding equity share capital. All resolutions received 100% support with zero dissenting votes.

Key Resolutions Passed

The Board secured approval for both ordinary and special business items. The detailed voting results are as follows:

Voting Participation Breakdown

Voting participation was driven primarily by the promoter group. Promoters holding 118,600 shares voted in favour of all resolutions, representing 75.95% of the total votes polled. Public non-institutional shareholders contributed 37,553 votes (representing their entire holding of 12,56,350 shares was not fully voted; only ~3% of public non-institutional shares were polled). Public institutional holdings of 50 shares did not participate.

Meeting Proceedings

Roop Chand Betala, Chairman and Managing Director, chaired the proceedings. M/s. CRBS & Associates LLP served as Statutory Auditors, while M/s. Priya Shah & Associates acted as Secretarial Auditors. Ms. Priya Shah served as the Scrutinizer for the remote e-voting process.

The remote e-voting window remained open from August 31, 2026, to September 2, 2026. The e-voting platform, managed by CDSL, was blocked after the deadline. No questions were received from shareholders in advance. The Scrutinizer’s report confirmed that all resolutions were passed with the requisite majority under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.