Getalong Enterprise Limited has declared the voting results for its sixth Annual General Meeting (AGM) held on September 24, 2026. All four resolutions placed before shareholders were passed with 100% of the votes polled in favour, confirming the adoption of FY26 financials and key corporate appointments.

The meeting, chaired by Managing Director Harsha Vikram Jain, commenced at 3:00 pm and concluded at 3:50 pm at the company's registered office in Mumbai. Voting was conducted via ballot paper, as the company is exempt from providing e-voting facilities under SEBI regulations for SME-listed entities. A total of 12 members attended the meeting in person, representing a significant portion of the eligible shareholder base given the low number of institutional holders.

Voting results breakdown

The scrutinizer's report, submitted by Pratik Harshad Kalsariya of M/s. K Pratik & Associates on September 25, 2026, detailed the voting patterns for each resolution. The promoter group held 1,27,04,000 shares, while public non-institutional shareholders held 84,56,000 shares. No public institutional holders voted in any of the resolutions.

Key resolutions transacted

The shareholders approved the following ordinary and special business items:

• Adoption of Financial Statements: Members approved the Balance Sheet as of March 31, 2026, the Profit and Loss Account for FY26, the Cash Flow Statement, and associated notes, along with the Directors' and Auditors' reports.
• Director Re-appointment: Sweety Rahul Jain, who retired by rotation, was re-appointed as a Director under the Companies Act, 2013. Notably, the promoter group abstained from voting on this resolution due to their interest in the agenda item.
• Auditor Appointment: M/s. K. K. Jhunjhunwala & Co. was appointed as the new statutory auditors of the company for a five-year term commencing FY27.
• Investment Approval: A special resolution was passed to approve investment or acquisition in M/s. Osiyaa Polypacks Limited. Similar to the director re-appointment, the promoter group abstained from voting on this item due to their interest.

Meeting proceedings and attendance

Pratik Harshad Kalsariya served as the Scrutinizer for the voting process. The record date for identifying entitled members was September 17, 2026, with 219 total shareholders on record. Of these, 3 promoters and 9 public shareholders attended in person, while no proxies or video conferencing attendees were recorded.

The Chairman briefed members on relevant provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been communicated to the stock exchanges and will be displayed on the company website and registered office.

Getalong Enterprise reported a net profit of ₹66.64 lakh for FY26, a significant decline from ₹185.35 lakh in the previous year, as total revenue contracted to ₹140.54 lakh. The company has scheduled its sixth annual general meeting for September 24, 2026, to approve financial results and a proposed investment in related party M/s. Osiyaa Polypacks Limited.

The Board of Directors approved the agenda during a meeting held on August 31, 2026, at its registered office in Mumbai. Shareholders must hold records during the book closure period from September 17 to September 24, 2026, to be eligible to attend or vote.

Financial Performance

The company's standalone financial results for FY26 reflect a challenging operating environment, with revenue from operations dropping to ₹75.77 lakh from ₹213.21 lakh in FY25. However, other income rose to ₹64.77 lakh, driven primarily by interest received.

Total expenses decreased to ₹59.07 lakh from ₹65.78 lakh in the prior year. The company declared no dividend for FY26, opting to conserve profits for business reinvestment.

Related Party Investment Proposal

A key special resolution seeks shareholder approval for further investment or acquisition of securities in M/s. Osiyaa Polypacks Limited, an unlisted related party. The proposed aggregate amount does not exceed ₹5 crore and must be completed by March 31, 2027.

Getalong Enterprise already holds a 17.15% stake in Osiyaa Polypacks. The existing investment history is detailed below:

The proposed ₹5 crore limit is supplemental to approvals granted in July 2021 and September 2025. Directors Mrs. Harsha Vikram Jain, Mrs. Sweety Rahul Jain, and Ms. Payal Vikram Jain are related parties due to common shareholding interests.

Auditor Change and Governance

The company proposes appointing M/s. K. K. Jhunjhunwala & Co., Chartered Accountants, as statutory auditors for five years commencing from FY27. This follows the unwillingness of retiring auditors M/s. A Y & Company to seek re-appointment due to pre-occupation with other professional commitments. The proposed remuneration is ₹1.5 lakh plus GST and applicable taxes.

What the Numbers Show

While operational revenue declined sharply, other income—primarily interest received at ₹64.77 lakh—constituted approximately 46% of total income in FY26, up from 16% in FY25. This shift highlights a growing reliance on non-operating returns to sustain profitability amid core business headwinds.