Tips Films has disclosed the voting results for its 17th Annual General Meeting held on September 17, 2026. All four resolutions put to shareholders were passed, including the adoption of audited standalone financial statements for FY26 and approvals for material related-party transactions.

The meeting was conducted via video conferencing. A total of 8,483 shareholders were on record as of September 10, 2026. Of these, 47 shareholders attended the meeting through video conferencing, comprising four from the promoter group and 43 from the public category. No shareholders attended in person or through proxy.

Voting Results Overview

The total shares voted across all resolutions stood at 3,376,552, representing 78.11% of the outstanding shares. The promoters, holding 3,241,116 shares, exercised their full voting rights on resolutions where they had no conflict of interest.

Key Resolutions Passed

Shareholders transacted both ordinary and special business during the meeting. The key outcomes included:

• Adoption of Financial Statements: The audited standalone financial statements for the fiscal year ended March 31, 2026, were adopted. This resolution received overwhelming support, with only one vote cast against it from the public non-institutional category.
• Director Re-appointment: Ms. Jaya Taurani was re-appointed as a Director liable to retire by rotation. While promoters voted unanimously in favour, 74 votes from public institutional investors were cast against this resolution. Despite this, the resolution passed comfortably.
• Related-Party Transactions: Two resolutions concerning material related-party transactions were approved. These involved transactions with group company Tips Music Ltd and with promoters Mr. Kumar S. Taurani and Mr. Ramesh S. Taurani. As per regulatory requirements, the promoter group abstained from voting on these specific items.

Scrutinizer’s Report

Mr. Shirish Shetye, Designated Partner of SAV & Associates LLP, served as the scrutinizer for the e-voting process. Ms. Aparna Joshi was named as the alternate scrutinizer. The scrutinizer confirmed that the voting process was conducted fairly and transparently in compliance with the Companies Act, 2013, and SEBI LODR regulations.

The Chairman informed members that there were no qualifications, observations, or adverse remarks in the Auditor’s Report or the Secretarial Auditor’s Report for FY26. The company stated that the final e-voting results along with the scrutinizer’s report have been placed on the company website and the CDSL platform.

Tips Films has scheduled its 17th Annual General Meeting (AGM) for Thursday, September 17, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI regulations.

Meeting Details

The company dispatched electronic copies of the AGM notice and the Annual Report for FY26 to registered shareholders on August 25, 2026. Hard copies are being sent only to members who have explicitly requested them. Shareholders without registered email addresses will receive a letter containing a web-link and QR code to access these documents.

The documents are also available on the company website, stock exchange portals, and the Central Depository Services Limited (CDSL) e-voting platform.

E-Voting Process

Members holding shares as on the cut-off date of September 10, 2026, can exercise their voting rights electronically. The remote e-voting period begins on Monday, September 14, 2026, at 9:00 am and ends on Wednesday, September 16, 2026, at 5:00 pm.

Key voting guidelines include:

• Voting rights are proportional to equity shareholding as on the cut-off date.
• Members who vote remotely can still attend the AGM but cannot vote again.
• Those attending the AGM who have not voted remotely can cast their votes during the meeting.
• Grievances regarding e-voting or VC participation should be directed to CDSL’s helpdesk.

Supriya Gupta, Company Secretary, signed the notice issued from Mumbai on August 25, 2026.