Indiqube Spaces Limited shareholders have approved the variation in the objects and terms of utilisation of the Initial Public Offering proceeds, along with remuneration revisions for top executives, through a postal ballot that concluded on June 24, 2026. The resolutions were passed with the requisite majority, enabling the company to alter the use of funds raised during its public offering and adjust compensation for its leadership.

The postal ballot sought approval for three special resolutions. The first resolution concerned the variation in the objects or terms of utilisation of the Initial Public Offering proceeds. This resolution required a majority of more than 90% of shareholding to be approved. The second and third resolutions pertained to the revision in remuneration for Mr. Rishi Das, Chairman, Executive Director and Chief Executive Officer, and Ms. Meghna Agarwal, Chief Operating Officer and Executive Director, respectively.

Ms. Varsha V Shenoy, Proprietress of VVS and Associates, served as the Scrutinizer for the e-voting process. The remote e-voting period commenced on May 26, 2026, and concluded on June 24, 2026. The Scrutinizer's report confirmed that all resolutions were approved by the members with the necessary majority.

The voting results indicated strong shareholder support for the management's proposals. The resolution regarding the variation in IPO proceeds utilisation received 99.07% of the total valid votes cast. The resolutions for revising the remuneration of Mr. Rishi Das and Ms. Meghna Agarwal received 99.48% and 99.48% of the total valid votes cast, respectively.

Voting Results Summary

The approvals are deemed to have been received on June 24, 2026, the last date specified for remote e-voting. The company has disclosed that the results are available on its website.

Indiqube Spaces Limited will host an analyst and institutional investor meeting on June 24, 2026, to discuss its business performance based on publicly available information. The meeting is scheduled to begin at 11:00 A.M. IST and will be conducted in person in Mumbai. This interaction provides a platform for the company to engage with a group of investors through one-on-one or group sessions.

The company clarified that no unpublished price sensitive information (UPSI) will be shared during the discussions. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting details are outlined in the table below:

Indiqube Spaces noted that changes to the schedule may occur due to exigencies on the part of the host or the company. Further information is available on the company's investor relations website.