Please find attached herewith voting results transacted at 05th Annual General Meeting of the Company as on 29th September, 2025.
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Getalong Enterprise Ltd (BSE: 543372), an SME-listed company, held its 5th AGM on 29 September 2025 and all 4 resolutions were passed with 100% votes in favour. Resolution 1 was the adoption of the audited financial statements for FY2024-25, with 56.40% of total shares polled (1.19 crore shares, all in favour). Resolution 2 was the re-appointment of Ms. Payal Vikram Jain as a director (retiring by rotation), where promoter group recused and only 15.91% of public shares voted, all in favour. Resolution 3 was the appointment of M/s. K Pratik & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), passed with 56.40% turnout. Resolution 4 was a special resolution approving loans and advances to M/s. Osiyaa Polypacks Limited as a related party transaction; promoter group recused, only 12.68 lakh public shares (13.06%) voted, all in favour. Voting was done via physical ballot paper as the company is exempt from e-voting on the BSE SME platform.
All resolutions cleared unanimously, indicating smooth shareholder approval with no dissent. The low public turnout on related-party and director-related resolutions (7-15%) means a small shareholder base determined the outcome, while the absence of promoter voting on interested resolutions reflects standard governance practice. No negative price signals expected; the related-party loan approval with Osiyaa Polypacks Limited is the key item shareholders should monitor for terms and quantum.