We are enclosing herewith the Voting Result and Scrutinizers Report for the 36th Annual General Meeting. Kindly take the same on your record.
Awaiting price reaction for this filing.
Colab Platforms Ltd held its 36th Annual General Meeting on 27th September 2025 via video conferencing, where all 6 resolutions were passed. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Amardeep Singh as a director (retiring by rotation), confirmation of two interim dividends of Re. 0.01 per share each for FY 2025-26 (on face values of Rs. 2 and Re. 1 respectively), and appointment of M/s. Megha Khandelwal & Associates as the new Secretarial Auditor. Out of 34,809 shareholders holding a total of 20.4 crore shares, about 48.32% of shares were voted, with promoter group (6.91 crore shares) voting 100% in favour. All resolutions passed with near-unanimous support, with minimal dissent (ranging from 860 to 3,566 votes against).
Routine procedural filing — all resolutions passed easily, reflecting shareholder confidence. The tiny interim dividends (Re. 0.01 per share each) suggest minimal cash returns, while the change of Secretarial Auditor and uncontested director re-appointment indicate stable governance with no major disruptions expected for the stock.