Voting Result along with Scrutinizer Report of 33rd Annual General Meeting held on 29.09.2025

Market Creators Ltd held its 33rd Annual General Meeting on 29th September 2025, with 4,398 shareholders on record as of 22nd September 2025. All seven resolutions — including adoption of FY25 audited financials, appointment of M/s. MRNP & Co LLP as Statutory Auditor, appointment of Secretarial Auditors for 5 years, and re-appointment of three directors (Mr. Kalpesh Jayantilal Shah as Whole-time Director, Mr. Jayantilal Harkisondas Shah and Mrs. Neela Jayantilal Shah as Executive Directors) — were passed with overwhelming approval. Of the 50 lakh total shares, 36.66 lakh (73.32%) were polled, with 99.96% voting in favour and just 0.04% (1,500 shares) voting against every resolution. No postal ballots were used, and voting was conducted via remote e-voting and physical ballots at the venue.