Indoworth Holdings Limited has filed revised voting results for its 40th Annual General Meeting held on September 30, 2026, correcting an inadvertent error in the original submission where Resolutions 3 and 4 were classified as ordinary instead of special resolutions.

The company's Company Secretary and Compliance Officer, Shyam Kumar Rathi, submitted the revised report to BSE on October 5, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The original submission had been filed on October 1, 2026, vide BSE acknowledgement number 14415999. The company noted that the XBRL filing of voting results had correctly captured the resolution types and was submitted vide BSE Acknowledgement No. 0110202606390444.

Resolution classification update

The key correction in the revised submission pertains to the nature of two resolutions. Resolutions 1 and 2 remain classified as ordinary resolutions, while Resolutions 3 and 4 have been reclassified as special resolutions. The substance and outcomes of all four resolutions remain unchanged, with all passing unanimously.

Voting participation details

The AGM was held at the company's corporate office at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata. As on the record date of September 23, 2026, there were 28 shareholders on record. A total of 10 shareholders were present at the meeting either in person or through proxy, comprising 5 from the promoter and promoter group and 5 from the public. The company did not opt for video conferencing participation.

Voting was conducted through remote e-voting via NSDL, which remained open from September 27, 2026 (9:00 am) to September 29, 2026 (5:00 pm), and through physical ballot at the AGM venue. No ballot papers were submitted physically at the AGM, and no postal ballots were received from shareholders for Resolutions 1, 3, and 4 from the public category.

The table below summarises the revised voting results across all four resolutions:

Total outstanding shares stood at 1,244,800, held across the promoter and promoter group (830,400 shares) and public non-institutional shareholders (414,400 shares). There were no public institutional shareholders.

What the numbers show

Three of the four resolutions secured participation from 96.79% of outstanding shares, reflecting broad shareholder engagement. The re-appointment of Mrs. Meena Lohia under Resolution 2 saw a lower participation of 70.98%, with 883,500 votes polled against the total outstanding base of 1,244,800 shares. Despite the lower turnout on this item, no opposing votes were recorded across any of the four resolutions, indicating unanimous support from all shareholders who participated. The scrutinizer's consolidated report was prepared by K. K. Sanganeria, Practicing Company Secretary, of M/s. K. K. Sanganeria & Associates, Kolkata.

Indoworth Holdings Limited (formerly Uniworth Securities Limited) will hold its 40th Annual General Meeting on Wednesday, September 30, 2026. The meeting is scheduled to take place at the company’s corporate office in Kolkata.

The register of members and transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive, to facilitate the meeting. The company has dispatched the notice of the AGM and the annual report for FY26 to members via email through National Securities Depository Ltd (NSDL) and its registrar and share transfer agent.

Voting Details

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The company has enabled remote e-voting through NSDL for all members, whether they hold shares in physical or dematerialized form.

The remote e-voting period begins on Sunday, September 27, 2026, at 9:00 am and concludes on Tuesday, September 29, 2026, at 5:00 pm. After this deadline, the electronic voting module will be disabled. Shareholders who have already cast their votes via remote e-voting may attend the AGM but cannot vote again at the venue. Those attending in person who have not voted remotely may use ballot papers.

Key Dates and Logistics

The AGM will be held at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata. Members who acquire shares after the dispatch of the notice but before the cut-off date can obtain login credentials by contacting the registrar or NSDL.

The notice of the AGM and the annual report for FY26 are available on the company website, the BSE website, and the NSDL e-voting portal. For queries regarding remote e-voting, members may contact the compliance officer at MUFG Intime India Private Limited or refer to the FAQs on the NSDL website.