In furtherance of its letter dated 28th August, 2026, wherein the Company had submitted the proceedings of the 42nd Annual General Meeting (AGM) of the Company held on 28th August, 2026. As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant circulars issued by the MCA, the Company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Myladoor Cherian Sajumon, Practising Company Secretary as the Scrutinizer for remote e- voting and e-voting at the AGM. As per the Scrutinizer’s Report, the shareholders have duly approved all resolutions as set out in the Notice of the 42nd AGM with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Popular Vehicles and Services has informed that the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer’s Report on the combined voting results are enclosed.
The above information is a part of company’s filings submitted to BSE.
