Khandwala Securities Limited shareholders unanimously passed all three ordinary resolutions at the company's 33rd Annual General Meeting held on September 18, 2026. The meeting was conducted via video conferencing and other audio-visual means.

The resolutions included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of directors and auditors. Additionally, members approved the reappointment of Mrs. Bhagyashree Khandwala as a director, retiring by rotation.

Voting Participation

A total of 4,675 shareholders were on record as of September 11, 2026. Out of 15,253,805 total shares held, 7,597,534 votes were polled, representing approximately 49.8% participation. All votes cast were in favor of the proposed resolutions, with zero votes against and no invalid votes recorded across promoter and public categories.

The promoter group accounted for the majority of voting activity, casting votes on nearly 95% of their holdings via remote e-voting. Public non-institutional shareholders participated at a lower rate, with e-voting constituting the primary mode of engagement for this segment as well.

Board and Management Presence

Mr. Kalpen Shukla, Chairman and Independent Director, chaired the meeting. Other directors present included Managing Director Mr. Paresh Khandwala, Whole-time Director and CFO Mr. Pranav Khandwala, Independent Director Mrs. Suzan Vakil, and Non-Executive Director Mrs. Bhagyashree Khandwala.

Mr. Shukla delivered an overview of the company's current performance, developments, and future business plans. Mr. Pranav Khandwala addressed members on market developments, the Indian economy, financial performance, and business outlook.

Scrutinizer Report

Mr. Bhuwnesh Bansal of Bhuwnesh Bansal & Associates served as the scrutinizer for the electronic voting process. The remote e-voting period remained open from September 15, 2026, to September 17, 2026. National Securities Depository Limited (NSDL) facilitated the voting platform. The scrutinizer confirmed that all votes were cast by entitled members and authenticated by NSDL, ensuring compliance with the Companies Act, 2013, and SEBI listing regulations.

Khandwala Securities has scheduled its 33rd Annual General Meeting for Friday, September 18, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means, in compliance with Ministry of Corporate Affairs circulars.

The company fixed Friday, September 11, 2026, as the cut-off date to determine members entitled to vote. The Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026, inclusive.

Voting and Meeting Details

Remote e-voting will commence on Tuesday, September 15, 2026, at 9:00 am and conclude on Thursday, September 17, 2026, at 5:00 pm. Members can cast votes electronically via the National Securities Depository Limited platform.

Those attending the AGM via VC/OAVM who have not already voted remotely may exercise their voting rights during the meeting. The facility for appointing proxies is not available for this virtual meeting.

Agenda Items

The ordinary business includes:

• Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026.
• Adoption of the Audited Consolidated Financial Statements for the same period.
• Re-appointment of Mrs. Bhagyashree Khandwala as a Director, retiring by rotation.

Mrs. Khandwala holds 50,180 equity shares in the company and serves as the spouse of Whole-time Director Mr. Pranav Khandwala.

What the Numbers Show

The filing confirms the continuation of key leadership within the Khandwala family structure, with Mrs. Khandwala seeking re-appointment alongside her husband’s existing role. The absence of proxy voting facilities reflects the standard operational shift toward fully digital shareholder engagement for listed entities under recent regulatory frameworks.