Peoples Investments Ltd

Appointment of Non-Executive Director

• Appointment of Brajesh Palsaniya as Non-Executive Director approved by shareholders on Sept 29, 2026.
• Date of appointment: Sept 29, 2026; term: liable to retire by rotation.
• Previously appointed as Additional Director w.e.f. Aug 11, 2026.
• FCA with 30+ years in strategic finance and governance; roles at Raymond, Bajaj Energy, Kesoram, Suzlon.
• Not related to any Director or KMP.

AGM Details

• AGM held on 29-09-2026 via VC/OAVM; started 3:30 PM, concluded 3:53 PM.
• Record date: 18-09-2026.
• Total shareholders on record: 391.
• Meeting mode: Video Conferencing.

Resolutions

• Resolution 1: Adopt Audited Financial Statements and reports.
• Resolution 2: Re-appointment of Suma Nair.
• Resolution 3: Appointment of Brajesh Palsaniya as Non-Executive Director.

Voting Outcomes

• Resolution 1 passed with requisite majority.
• Resolution 2 passed with requisite majority.
• Resolution 3 passed with requisite majority.

Dividend

• No dividend proposed or declared.

Director Changes

• Suma Nair re-appointed as director (retiring by rotation).
• Shri Brajesh Palsaniya appointed Non-Executive Director.

Auditor Appointments

• No auditor changes reported.

Material Related Party Transactions

• No material RPTs disclosed.

Other Approvals

• No other material approvals reported.

AGM Details

• 50th AGM held Sept 29, 2026 at 3:30 PM via VC/OAVM; concluded 3:53 PM.

Resolutions

• Adopt Audited Financial Statements for FY 2026; ordinary and passed.
• Re-appoint Smt Suma Nair, retires by rotation; ordinary and passed.
• Appoint Shri Brajesh Palsaniya as Non-Executive Director; ordinary and passed.

Director Changes

• Smt Suma Nair re-appointed as Director following retirement by rotation.
• Shri Brajesh Palsaniya appointed as Non-Executive Director.

Peoples Investments Limited: Trading Window closed from Oct 01, 2026 until 48 hours after declaration of Financial Results for the quarter ended September 30, 2026

AGM schedule and access

• 50th AGM scheduled Sept 29, 2026 at 3:30 PM IST via VC/OAVM.
• Notice and access provided to unregistered-email members via web-link and QR code.
• Web-link for AGM details: https://www.pplsinvestments.com/agm.htm.
• Annual Report 2025-26 also accessible on NSDL and BSE websites.

E-voting details

• Cut-off date for e-voting: Sept 22, 2026.
• E-voting window: Sept 26, 2026, 9:00 AM IST to Sept 28, 2026, 5:00 PM IST.

KYC and compliance reminders

• Reminder to update KYC details and dematerialise physical securities per SEBI circular.

Financial performance

• Total revenue for year ended 31 Mar 2026: ₹700,000
• Profit after tax: ₹21,600
• Earnings per share: ₹0.11
• Dividend not declared due to accumulated losses
• Total assets: ₹251.26k
• Total equity: ₹215.18k

Segment and assets

• Single reporting segment: financial consultancy services
• Segment revenue: ₹700,000
• Cash and cash equivalents: ₹163.06k

Capital structure & liquidity

• Paid-up share capital: ₹2.0 million
• Total equity: ₹215.18k
• Current ratio: 4.61
• Total assets: ₹251.26k

Governance & board changes

• Shantilal Pokharna resigned w.e.f. 08-Jun-2026
• Brajesh Palsaniya appointed Non-Executive Director w.e.f. 11-Aug-2026
• Atul Dharap Independent Director appointed 20-May-2025
• Suma Nair to seek re-appointment

Audits & internal controls

• Statutory auditors: Khandhar Mehta & Shah
• Secretarial auditors: Kaushik Joshi & Co
• Auditor's report: no qualifications
• Internal controls: adequate and operating effectively

Dividends, reserves & HR

• Dividend declared: none; board did not declare due to losses
• No transfers to reserves in 2025-26
• Employees: 1 member

Outlook & risks

• FY25-26 GDP growth: 7.7% (MoSPI provisional)
• Inflation: 1.64% (Mar 2026, WPI)
• RBI repo rate: 5.25% (Apr 2026)
• AI disruption risk and need for workforce reskilling

Notes & disclosures

• Compliance with corporate governance provisions not mandatory; no CGR for 2026
• Related party transactions: none disclosed
• CSR not applicable

Director appointment

• Reason: Appointment of Shri Brajesh Palsaniya as Additional Director.
• Effective date: August 11, 2026; subject to shareholder approval.
• Profile: FCA with 30+ years in strategic finance and governance.
• Not related to any Director or KMP.