Smartworks Coworking Spaces Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Smartworks Coworking Spaces Limited held its 10th AGM on September 29, 2025, via video conferencing, attended by 42 members. The meeting was chaired by Atul Gautam, with Founder & MD Neetish Sarda and Co-Founder Harsh Binani presenting the company's performance for FY25 and highlighting the launch of 'SmartVantage,' a new platform aimed at powering the next phase of Global Capability Center (GCC) growth in India. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25 (with no auditor qualifications or disclaimers), re-appointment of Harsh Binani via rotation, appointment of Ho Kiam Kheong as a Non-Executive Director, revision of remuneration for both the Managing Director and Whole Time Director, and re-appointment of Neetish Sarda as MD. Shareholders were also asked to ratify the ESOP 2022 plan and its extension to subsidiary employees, appoint a new Secretarial Auditor (SBYN & Associates LLP), and approve consultancy services from Non-Executive Director Atul Gautam.
This is largely a procedural AGM disclosure, but shareholders should note the proposed ESOP 2022 ratification (potential equity dilution) and revised remuneration packages for the top leadership. The new 'SmartVantage' offering targeting GCCs signals a strategic push into a high-growth segment. Voting results are awaited and will be disclosed separately.