Bridge Securities Limited appointed Ms. Komal Jain and Ms. Savitri Kumari as Additional Non-Executive and Independent Directors effective September 26, 2026.

The appointments were approved by the Board of Directors during a meeting held at the company’s registered office in Ahmedabad. The session commenced at 4:00 pm and concluded at 4:40 pm.

Director profiles

Ms. Komal Jain (DIN: 11125948) brings over eight years of experience in corporate governance, secretarial practice, and regulatory compliance. She holds qualifications as a Company Secretary (ICSI), law graduate (LLB), M. Com, and B. Com. Currently serving as Company Secretary of Anvi Publishing Limited, her background includes handling SEBI, FEMA, RBI, and corporate law compliances for listed and unlisted entities.

Ms. Savitri Kumari (DIN: 07829284) is an Associate Member of the Institute of Company Secretaries of India with practical experience in corporate governance and regulatory compliance. She has qualified the Independent Director Online Proficiency Self-Assessment Test and is registered with the Independent Director Databank.

Governance disclosures

Both appointees are not related to any existing director of the company. The disclosure complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Bridge Securities Limited has submitted the scrutinizer report for its 31st Annual General Meeting, confirming that all five resolutions were passed with overwhelming shareholder support.

The meeting was conducted via video conferencing on September 21, 2026, commencing at 3:30 pm and concluding at 3:36 pm. Harshad Amrutlal Panchal, Managing Director, chaired the proceedings. The report was filed with BSE Limited on September 23, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key resolutions passed

Shareholders voted on five resolutions covering ordinary and special business. The table below summarises the resolutions and their outcomes.

Voting results

Voting was conducted through remote e-voting prior to the AGM and remote electronic voting during the AGM, facilitated via the NSDL e-voting platform. The cut-off date for shareholder eligibility was September 11, 2026. Remote e-voting was open from 9:00 am on September 18, 2026 to 5:00 pm on September 20, 2026.

The consolidated voting results were identical across all five resolutions. The table below presents the outcome for the public non-institutions category, which was the only category with votes polled.

Promoter and promoter group held zero shares, and public institutions recorded no votes across all resolutions. No invalid votes were found by the scrutinizer.

Meeting attendance details

The filing disclosed specific attendance figures for the virtual meeting. While no shareholders attended in person or through proxy, 35 public shareholders participated via video conferencing. No promoters or promoter group members attended the meeting through any mode. The total number of shareholders on the record date stood at 20,170.

Scrutinizer and process details

Parmar Jitendra Pradipbhai of M/s Jitendra Parmar and Associates, Practising Company Secretaries, was appointed as scrutinizer by the Board of Directors. The remote electronic voting was locked and finalised on September 21, 2026 at approximately 7:43 pm, in the presence of two witnesses. The scrutinizer's report is dated September 22, 2026. The voting results are to be declared by the chairman or any other authorised person as decided by the Board.