Meesho Limited concluded its 11th Annual General Meeting on September 18, 2026. The meeting was conducted through video conferencing and other audio-visual means in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Proceedings Overview

The AGM commenced at 12:00 pm and concluded at 1:05 pm (IST). Vidit Aatrey, Chairman, Managing Director and Chief Executive Officer, addressed the members. He provided an overview of the company's performance during FY26.

Aatrey highlighted key business and operational milestones for the fiscal year. He outlined the company's strategic focus areas, including investments in user acquisition and technology. The leadership emphasized the expansion of e-commerce penetration and the long-term commitment to democratizing internet commerce.

Governance and Attendance

Key managerial personnel present included Sanjeev Kumar, Whole-time Director and Chief Technology Officer; Dhiresh Bansal, Chief Financial Officer; and Rahul Bhardwaj, Company Secretary and Compliance Officer.

Non-executive independent directors Rohit Bhagat, Surojit Chatterjee, and Hari Shanker Bhartia were absent due to prior commitments. Rajeev Kumar and Nirav M. Doshi represented the statutory auditors. Biswajit Ghosh served as the authorized representative of the secretarial auditor and scrutinizer for the AGM.

Resolutions Passed

Members voted on three items of business via remote e-voting and instapoll during the meeting. The remote e-voting period ran from September 13, 2026, to September 17, 2026. A total of 226,295 shareholders were on record as of September 11, 2026. Of these, 65 shareholders attended via video conferencing (8 promoters and 57 public).

The statutory auditors' report and secretarial auditor's report for the financial year ended March 31, 2026, contained no qualifications or adverse remarks. These reports were taken as read with the consent of the members.

Voting Results Analysis

The scrutinizer’s report, issued by BMP & Co. LLP, confirmed that all resolutions were passed with the requisite majority. Votes were unblocked at 1:08 pm (IST) in the presence of two independent witnesses.

Resolution 1: Adoption of Financial Statements This ordinary resolution received overwhelming support. Promoter group shareholders voted 100% in favor, casting 756,214,937 votes. Public institutional shareholders also voted unanimously in favor with 3,413,052,488 votes. Only three votes against were recorded from non-institutional public shareholders. The total votes polled represented 91.45% of outstanding shares.

Resolution 2: Re-appointment of Mukul Arora Mr. Mukul Arora was re-appointed as a director retiring by rotation. While promoter and non-institutional public shareholders voted nearly unanimously in favor, institutional public shareholders showed dissent. Institutions voted 94.23% in favor, with 196,895,802 votes cast against (5.77%). Overall, the resolution passed with 95.35% support.

Resolution 3: Alteration of Articles of Association The special resolution to alter the Articles of Association required higher approval thresholds. It secured 94.94% support overall. Institutional public shareholders voted 93.73% in favor, with 214,115,866 votes cast against (6.27%). Promoter and non-institutional public shareholders voted almost entirely in favor.

Q&A Session

Registered speaker shareholders raised questions during the session. Vidit Aatrey and Dhiresh Bansal responded to queries regarding the company's operations and financial health. The voting results and scrutinizer's report have been disseminated to stock exchanges within stipulated timelines.

Meesho Limited will host an in-person meeting with institutional investors and analysts on September 16, 2026. The event is scheduled as one-on-one or group sessions.

The company issued the intimation under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Meesho confirmed that the discussions during the meet will be strictly based on publicly available information.

Meeting Details

The schedule is subject to change due to exigencies on the part of the investors, analysts, or the company. No unpublished price-sensitive information is proposed to be shared.

The full details are available on the company’s investor relations website.