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.

Bridge Securities has set its book closure period from September 14, 2026, to September 21, 2026, in preparation for its 31st Annual General Meeting. The company previously approved a name change to Weorg Enterprises Limited and restructured its board during its August 27, 2026 meeting.

The Board of Directors met at its registered office in Ahmedabad to consider several key resolutions under Regulation 30 of SEBI (LODR) Regulations, 2015. These included altering the Memorandum of Association (MOA) to align with proposed business activities in agriculture and allied sectors.

Book Closure Details

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed for the specified period. The cut-off date for determining shareholders eligible to receive the AGM notice is August 21, 2026. For e-voting purposes, the cut-off date is September 11, 2026.

Corporate Governance Changes

Mr. Manish Shrichand Bachani resigned from his position as Non-Executive and Independent Director effective August 27, 2026, citing personal reasons. He confirmed there were no other material reasons for his departure. Mr. Bachani currently holds directorships in Scarnose International Limited and Add-Shop E-Retail Limited.

To fill the vacancy, the board appointed Mr. Sanketkumar Dave as an Additional Non-Executive and Independent Director with effect from August 27, 2026. Mr. Dave, who has been a partner at India Air Services since 2016, brings technical expertise in computer and mechanical drafting.

Committee Reconstitution

The board reconstituted three key committees following these personnel changes:

Strategic Shifts and AGM

The board approved deleting Object Nos. 1 to 4 from the Main Object Clause of the MOA to rationalize business objects. The new focus includes farming, sericulture, and trading in agricultural products. This aligns with the auditor’s certificate stating that 100% of revenue in the preceding year came from commissions on agricultural products.

The company scheduled its 31st Annual General Meeting for September 21, 2026, to be held via video conferencing. Shareholders will vote on the name change, MOA alterations, and the regular appointment of Mr. Dave for a five-year term. Managing Director Mr. Harshad Amrutlal Panchal retires by rotation and offers himself for re-appointment.

Financial Context

These corporate actions follow the company’s FY26 results, where net profit rose to ₹155.07 lakh from ₹127.43 lakh in FY25. Total revenue grew to ₹248.16 lakh, driven by a significant increase in other income to ₹33.05 lakh from ₹6.66 lakh previously. Revenue from operations stood at ₹215.10 lakh.

The balance sheet showed total assets increasing to ₹753.44 lakh, with trade receivables rising sharply to ₹171.00 lakh from ₹11.75 lakh. The company did not declare a dividend for FY26.