MFS Intercorp Limited shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, during the 40th Annual General Meeting held on September 28, 2026. The resolutions passed with overwhelming support, securing 99.98% of the valid votes cast in favour.

The meeting was conducted through Video Conferencing in compliance with guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The session commenced at 1:30 pm and concluded at 1:47 pm. Voting results were disclosed to BSE under Regulation 44 of the Listing Regulations, confirming the passage of all ordinary business items.

Key resolutions and voting outcome

The Chairman, Kiran Vishwakarma, confirmed the presence of quorum before proceeding with the ordinary business items listed in the notice dated September 4, 2026. The following resolutions were considered and passed:

• Adoption of FY26 Financials: To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' report and the Statutory Auditors' report.
• Director Re-appointment: To appoint a director in place of Satishkumar Suthar (DIN: 11128670), who retired by rotation and was eligible for re-election.

Both resolutions were classified as Ordinary Resolutions. Promoters and promoter group members held no shares eligible for voting on these items, as indicated by zero shares held in that category. All votes were cast by public shareholders, specifically non-institutional investors.

Detailed voting statistics

The scrutinizer’s report, prepared by Suhas Bhattbhatt of M/s. S Bhattbhatt & Co., detailed the voting patterns. Out of 3,795 shareholders on the record date (September 21, 2026), only a small fraction participated via remote e-voting or video conferencing. No shareholders attended in person or through proxy.

The following table summarizes the voting results for both resolutions:

Voting was conducted exclusively through e-voting platforms provided by Central Depository Securities Limited (CDSL). The remote e-voting period ran from September 24, 2026, at 9:00 am IST to September 27, 2026, at 5:00 pm IST. E-voting was also available to the 18 public shareholders who attended the meeting via video conferencing.

Meeting proceedings and administration

The Notice of the AGM, the Statutory Auditors Report on the financial statements, and the Secretarial Audit Report were taken as read. The Chairman and Whole Time Director addressed questions raised by shareholders during the session.

Sayali Nagnath Patil, Company Secretary, welcomed members at the start and thanked them upon conclusion of the meeting. The relevant records relating to remote e-voting and e-voting were handed over to the Chairman for safekeeping. The scrutinizer’s combined report was submitted on September 28, 2026, confirming no invalid votes were recorded.

MFS Intercorp has accepted the resignation of Sayali Patil from the roles of Company Secretary and Compliance Officer. The exit becomes effective on September 30, 2026.

Patil cited personal reasons for her departure in a letter to the Board of Directors dated September 18, 2026. She requested relief from duties at the close of business hours on the effective date.

Regulatory Disclosure

The company filed an announcement with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Kiran Vishwakarma.

Patil confirmed she would extend full cooperation to ensure a smooth transition of responsibilities during the handover period.