Workmates Core2Cloud Solution Limited passed all four resolutions proposed at its eighth Annual General Meeting held on September 25, 2026. The meeting was conducted via video conferencing and other audio-visual means, with voting results disclosed to the exchange on September 26, 2026.

The resolutions covered the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of a director, and revisions in remuneration for two key managerial personnel. The scrutinizer’s report confirmed that all items were approved by shareholders through remote e-voting.

Voting participation and quorum

The company reported that no shareholders attended the meeting physically or through proxies. Instead, 18 participants joined via video conferencing: eight from the promoter group and ten from the public category. The record date for determining entitlement to vote was September 18, 2026, with a total of 1,058 shareholders on the register.

Voting was conducted exclusively through remote e-voting facilitated by National Securities Depository Limited (NSDL). The facility was open from September 22 to September 24, 2026. No votes were cast through physical poll or postal ballot during the meeting itself.

Resolution outcomes

All four resolutions received majority support. The first resolution, an ordinary resolution regarding the adoption of financial statements, saw 99,06,700 votes in favor and zero against. This represented 76.68% of the total outstanding shares voting on this item.

The subsequent three resolutions involved lower participation rates but still secured overwhelming approval. Notably, one shareholder cast 9,600 votes against each of the last three resolutions, which pertained to director reappointment and remuneration revisions.

What the numbers show

A distinct pattern emerges when comparing voting turnout across the four agenda items. Participation dropped significantly after the first resolution. While 76.68% of outstanding shares voted on the financial statements, only 62.93% participated in the votes concerning director reappointment and remuneration. This suggests that some shareholders who engaged with the core financial disclosures chose not to vote on the governance and compensation matters, despite the latter being special resolutions requiring higher thresholds of approval.

Furthermore, the dissenting voice remained consistent across the three related-party sensitive items. Exactly 9,600 votes were cast against the reappointment of Mr. Debasish Sarkar and the remuneration revisions for both Mr. Sarkar and Mr. Basanta Kumar Rana. This indicates a single shareholder or a small bloc of aligned investors expressing uniform opposition to the management's compensation and tenure decisions, while supporting the broader financial reporting.

Workmates Core2cloud Solution Limited held a virtual analyst and investor meeting on September 11, 2026, at 12:00 pm IST. The session was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the interaction was based on generally available information. Officials stated that no unpublished price-sensitive information was discussed during the proceedings.

Meeting Participants

Seven financial institutions participated in the virtual session via Microsoft Teams. The attendees represented a mix of capital firms and securities houses.

Compliance Details

Purnima Mundhra, Company Secretary and Compliance Officer of Workmates Core2cloud Solution Limited, signed the disclosure filed with the Bombay Stock Exchange. The filing confirms the adherence to regulatory disclosure norms for investor interactions.