Chatterbox Technologies passes all AGM resolutions with 100% majority
- All resolutions at Chatterbox Technologies' 10th AGM passed with 100% majority
- Total votes polled stood at 8,745,612, representing 61.83% of outstanding shares
- Promoter group held 8,541,207 shares, casting 97.6% of all votes cast
- Audited FY26 financial statements and director re-appointment approved
*this image is generated using AI for illustrative purposes only.
Chatterbox Technologies Limited shareholders unanimously approved all resolutions at the company’s 10th Annual General Meeting (AGM) held on September 24, 2026. The voting results, disclosed on September 25, 2026, confirm that both ordinary resolutions received 100% support from the votes cast.
The virtual meeting, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), marked the first AGM following the company’s listing on the BSE SME Platform. The proceedings commenced at 10:00 am and concluded at 10:24 am. Mr. Rajnandan Mishra, Managing Director, signed the disclosure letter to the BSE confirming the results pursuant to Regulation 44(3) of the SEBI LODR Regulations.
Voting participation and turnout
The scrutinizer’s report, prepared by M/s Dashrath Narkar & Associates, detailed the voting patterns across promoter and public categories. A total of 8,745,612 votes were polled out of 14,143,800 outstanding shares, representing a turnout of 61.83%.
| Category | Shares Held | Votes Polled | % of Outstanding | Votes in Favour | % in Favour |
|---|---|---|---|---|---|
| Promoter and Promoter Group | 8,541,207 | 8,541,207 | 100.00% | 8,541,207 | 100.00% |
| Public - Institutional Holders | 2,630,674 | 200,400 | 7.62% | 200,400 | 100.00% |
| Public - Non-Institutions | 2,971,919 | 4,005 | 0.13% | 4,005 | 100.00% |
| Total | 14,143,800 | 8,745,612 | 61.83% | 8,745,612 | 100.00% |
Resolutions passed
Shareholders approved the following items through remote e-voting and voting during the meeting:
| Item No. | Resolution | Approval Type | Result |
|---|---|---|---|
| 1 | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with Board and Auditor reports. | Ordinary Resolution | Passed |
| 2 | To consider re-appointment of Mr. Kevin Richard Williams (DIN: 10145140), Non-Executive Director, retiring by rotation. | Ordinary Resolution | Passed |
Mr. Rajnandan Mishra addressed members on business performance and strategic initiatives. Ms. Pooja Mehta, Chief Financial Officer, presented the financial performance for FY26 on both standalone and consolidated bases. Mr. Farrel Arora, CFO for India & Emerging Markets at QYOU Media Inc., spoke on financial stewardship and capital allocation policies.
Audit status and compliance
The statutory auditors, M/s Joy Mukherjee and Associates, issued an unmodified audit opinion on the financial statements for FY26. Similarly, the secretarial auditors, M/s Govind Jaiswal & Company, provided an unmodified Secretarial Audit Report for the same period. The Board noted there were no qualifications, reservations, adverse remarks, or disclaimers in either report requiring explanation.
The company facilitated remote e-voting from September 20 to September 23, 2026. The voting process was scrutinized by Mr. Rajan Dashrath Narkar of M/s Dashrath Narkar & Associates. The reports have been uploaded to the company website and the National Securities Depository Limited platform.
Historical Stock Returns for Chatterbox Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.17% | +0.27% | -19.98% | -31.37% | -71.47% | -71.47% |
How will the significant disconnect between promoter and public shareholder turnout (100% vs. <8%) impact future governance scrutiny and minority shareholder rights?
What specific strategic initiatives did the Managing Director outline that are expected to drive growth following the first post-listing AGM?
How does the involvement of QYOU Media Inc.'s CFO in financial stewardship discussions signal potential future capital allocation or expansion strategies for Chatterbox Technologies?
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