Seshaasai Technologies Limited secured overwhelming shareholder backing for its FY26 dividend and governance resolutions at its 33rd Annual General Meeting held on September 16, 2026. Consolidated voting results show 92.01% participation across all agenda items, with the final dividend of ₹2.50 per equity share receiving near-unanimous support.

The meeting, conducted via Video Conferencing and Other Audio Visual Means, concluded at 10:43 am. Chairman and Managing Director Pragnyat Pravin Lalwani presided over the proceedings, which included the adoption of audited standalone and consolidated financial statements for FY26.

Key Resolutions Passed

Shareholders approved several ordinary and special resolutions during the session. The key outcomes include:

Voting Participation and Results

Of the 69,315 shareholders on the record date (September 9, 2026), 44 members attended the meeting through video conferencing (5 from the promoter group and 39 from the public). The promoter group held 132,361,629 shares, while public institutions held 13,627,493 shares and public non-institutions held 15,816,704 shares.

Resolution-Specific Voting Breakdown

• Financial Statements & Dividend: Votes in favour exceeded 99.99% for both the adoption of financial statements and the declaration of the ₹2.50 dividend. Only 71 votes were cast against these resolutions.
• Director Re-appointment: Jayeshkumar Chandrakant Shah’s re-appointment received 99.90% support, with 142,799 votes against, primarily from public institutions.
• Director Remuneration: The special resolution approving remuneration for Mr. Shah passed with 97.34% support. Public institutions cast 35.15% of their votes against this item.
• Commission to Non-Executive Directors: This ordinary resolution saw 97.80% support, with 32,80,408 votes against, largely from institutional investors.

Governance and Compliance

The Company Secretary informed members that the e-voting facility remained open for 15 minutes post-meeting. The consolidated voting results, along with the Scrutinizer’s Report from Sharma and Trivedi LLP, were submitted to stock exchanges on September 17, 2026.

Statutory Auditors Vatsaraj & Co and Secretarial Auditor Pauravi Kairav Trivedi were present. The auditors’ reports contained no qualifications or adverse remarks.

Seshaasai Technologies Limited has scheduled an in-person facility visit for investors and analysts in Bangalore on September 21, 2026. The event will run from 11:00 am to 3:00 pm.

The company issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was filed with both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Visit Details

The facility visit is designed to provide investors with insights into industry and company-specific developments that are already part of the public domain. Manali Siddharth Shah, Company Secretary and Compliance Officer, signed the disclosure on September 16, 2026.

The company, formerly known as Seshaasai Business Forms Limited, maintains its registered office in Mumbai. The disclosure does not include new financial data or forward-looking projections, focusing instead on operational transparency through physical engagement.