iStreet Network Limited approved its financial statements for the fiscal year ended March 31, 2026, during its 39th Annual General Meeting held on September 29, 2026. The meeting, conducted via video conferencing, also ratified the re-appointment of director Yash Maheshwari.

The proceedings were chaired by Uttam Dave, Managing Director and Chairman of the company. The meeting commenced at 3:30 pm IST and concluded at 4:45 pm on the same day. Shareholders were provided with electronic voting facilities for all resolutions set forth in the notice.

Key resolutions passed

The shareholders deliberated and approved several ordinary and special business items:

• Adoption of Financial Statements: Approval of the financial statements for FY26 along with the Board of Directors' and Auditors' reports.
• Director Re-appointment: Appointment of Yash Maheshwari in place of himself, as he retired by rotation and offered himself for re-appointment.
• Independent Directors: Appointment of Shailesh Chitre (DIN: 10289263) and Harish Chander Khurana (DIN: 11473818) as Independent Directors.
• Designation Change: Change in designation of Uttam Ishwarlal Dave (DIN: 07266845) from Chairman and Whole Time Director to Chairman and Managing Director.
• Remuneration: Increase in remuneration for Uttam Ishwarlal Dave.
• Related Party Transactions: Approval of related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI Listing Regulations.

Voting and scrutiny

Jigar Darji & Associates, Practising Company Secretary, served as the scrutinizer for the e-voting process. Members who had not cast their votes electronically prior to the meeting were given a 15-minute window after the conclusion of the AGM to vote through remote e-voting. All resolutions moved at the meeting were approved by the shareholders.

iStreet Network has scheduled its 39th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be conducted through video conferencing at 3:30 pm. Shareholders must hold shares as of the closing time on September 29 to vote.

The company’s register of members and share transfer books will remain closed from Friday, September 18, 2026, to Tuesday, September 29, 2026. This book closure ensures an accurate determination of the shareholder base for voting rights.

Key Agenda Items

The AGM notice outlines several ordinary and special business items for shareholder approval:

• Adoption of Financial Statements: Consideration and adoption of audited financial statements for FY26.
• Director Reappointment: Reappointment of Mr. Yash Maheshwari as a director retiring by rotation.
• Independent Director Appointments: Appointment of Mr. Shailesh Chitre and Mr. Harish Chander Khurana as independent directors.
• Designation Change: Approval to change Mr. Uttam Dave’s designation from Chairman and Whole-Time Director to Chairman and Managing Director (CMD) effective May 29, 2026, for a five-year term.
• Remuneration Revision: Approval of revised remuneration for Mr. Uttam Dave, effective February 1, 2026. The structure includes a basic salary of ₹5 lakh per month, special allowance of ₹2,02,350, house rent allowance of ₹2.5 lakh, leave travel allowance of ₹6,000, and statutory bonus of ₹41,650.
• Related Party Transactions: Approval for material related-party transactions with entities in which Mr. Uttam Dave and Mr. Padmanabhan Desikachari are interested.

Related Party Transaction Limits

Shareholders will approve transactions with specific entities up to defined limits:

E-Voting and Participation Details

The remote e-voting period runs from September 25, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 22, 2026. Members can access the e-voting facility via NSDL’s platform. The results of the e-voting will be published by October 1, 2026.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Uttam Dave, Managing Secretary, signed the disclosure on behalf of the company on September 4, 2026. The AGM is being convened in compliance with MCA General Circulars regarding video conferencing.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE532B01020/239cc83c-77a8-4c5d-b0a7-7c53c0a85a13.pdf