handson global management (hgm) Limited has announced the successful appointment of Mr. Kesavan Nair Padmanabhan as an Independent Director following approval through postal ballot e-voting. The special resolution was passed with requisite majority by the members, as per the results submitted to the stock exchanges on April 25, 2026.

Appointment Details

Mr. Kesavan Nair Padmanabhan (DIN: 11590183) has been appointed as an Independent Director for a first term of five consecutive years. The appointment is effective from March 7, 2026 and will remain valid up to March 6, 2031, both days inclusive. The resolution was classified as a special resolution under the postal ballot process.

E-Voting Results

The remote e-voting facility was provided by KFinTech Technologies Limited. The voting period commenced on March 27, 2026 at 9:30 a.m. IST and concluded on April 25, 2026 at 5:00 p.m. IST. A total of 9281 shareholders were on record as of the cut-off date.

Voting Summary

Scrutinizer Report

CS Jayesh Mansukh Parmar of Prajot Tungare & Associates, Company Secretaries, was appointed as the Scrutinizer for conducting the e-voting process. The report confirmed that 25 members voted in favour of the resolution representing 5,688,829 votes, while 2 members voted against representing 115 votes. No invalid votes were recorded during the process.

The company, formerly known as HOV Services Limited, is registered with CIN: L72200PN1989PLC014448 and has its registered office at 3rd Floor, Sharda Arcade, Pune Satara Road, Bibwewadi Pune - 411 037, Maharashtra, India.

HandsOn Global Management (HGM) Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling mandatory regulatory requirements under SEBI regulations. The company submitted the certificate for the quarter ended March 31, 2026, maintaining its commitment to regulatory compliance and transparency.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on April 2, 2026. The submission was made by Bhuvanesh Sharma, VP-Corporate Affairs, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols were followed.

Certificate Validation by Registrar

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent for HandsOn Global Management, issued the compliance certificates dated April 1, 2026. The certificates were signed by Sharmila Hemant Amin, Assistant Vice President at KFin Technologies, confirming the accuracy and completeness of the regulatory submission.

The certificates were issued to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), covering all depository requirements. This ensures comprehensive compliance across all depositories where the company's securities are held in dematerialized form.

Regulatory Framework Adherence

The certificate confirms that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where HandsOn Global Management shares are listed. This quarterly reporting requirement ensures transparency in share transfer activities and maintains investor confidence in the company's operations.

The submission demonstrates HandsOn Global Management's ongoing commitment to regulatory compliance and corporate governance standards. The company maintains proper documentation and timely filing of all required certificates, ensuring adherence to SEBI regulations governing depositories and participants in the Indian capital markets.