Galada Power & Telecommunication Ltd.BSE: GALADA

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Galada Power & Telecommunication Ltd. via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

This filing is a Scrutinizer's Report regarding the voting results from the Annual General Meeting of Galada Power & Telecommunication Ltd. The report details the voting outcomes for two resolutions, including the adoption of financial statements and the re-appointment of a director. It indicates that both resolutions were passed with the requisite majority, as confirmed by the scrutinizer. The report also notes that there were no invalid votes recorded for the resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-98

Date: 01.10.2026 Subject: Submission of Scrutinizer Report relating to e -Voting and physical voting on AGM Resolutions We attach herewith the Scrutinizer Report relating to e -Voting and physical voting on Resolutions passed in the Annual General Meeting held on 30.09.2026. We request you to kindly take note of the above. SUBRAMANIAN VENKATARAMAN VENKATARAMAN Date: 2026.10.01 14:37:32 +05'30' V.S

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