Meeting Details

The 2nd Annual General Meeting was held on Wednesday, August 19, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 3:30 p.m. and concluded at 4:50 p.m. All items of business contained in the Notice dated May 7, 2026 were transacted and passed by Members with requisite majority.

Record Date and Shareholder Composition

Record date: August 12, 2026

Total number of shareholders on record date: 266,092

Shareholder attendance:

  • Promoters and Promoter group attended through VC: 4
  • Public shareholders attended through VC: 62
  • No shareholders attended in person or through proxy

Voting Results Summary

Total number of resolutions passed: 4

Total outstanding shares: 1,214,664,453

Total votes polled: 965,409,981 (79.48% of outstanding shares)

Resolution 1: Adoption of Financial Statements

  • Description: To consider and adopt: a) the Audited Standalone Financial Statements for FY ended March 31, 2026, reports of Board of Directors and Auditors; b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 and reports of Auditors
  • Resolution type: Ordinary
  • Promoter interest: No
  • Result: Passed

Voting breakdown:

  • Promoter & Promoter Group: 568,748,248 votes (100% in favor)
  • Public Institutions: 389,113,915 votes (100% in favor)
  • Public Non-Institutions: 7,547,818 votes (99.96% in favor, 0.04% against)
  • Total votes in favor: 965,407,002 (99.9997% of votes polled)

Resolution 2: Dividend on Preference Shares

  • Description: To declare a dividend of 8% on the Non-convertible Non-cumulative Redeemable Preference Shares for FY ended March 31, 2026
  • Resolution type: Ordinary
  • Promoter interest: No
  • Result: Passed

Voting breakdown:

  • Promoter & Promoter Group: 568,748,248 votes (100% in favor)
  • Public Institutions: 389,113,915 votes (100% in favor)
  • Public Non-Institutions: 7,547,818 votes (99.95% in favor, 0.05% against)
  • Total votes in favor: 965,406,506 (99.9996% of votes polled)

Resolution 3: Equity Share Dividend

  • Description: To declare the dividend of ₹0.50 (Fifty paisa only) per equity share for FY ended March 31, 2026
  • Resolution type: Ordinary
  • Promoter interest: No
  • Result: Passed

Voting breakdown:

  • Promoter & Promoter Group: 568,748,248 votes (100% in favor)
  • Public Institutions: 389,113,915 votes (100% in favor)
  • Public Non-Institutions: 7,547,818 votes (99.96% in favor, 0.04% against)
  • Total votes in favor: 965,406,870 (99.9997% of votes polled)

Resolution 4: Reappointment of Director

  • Description: To appoint a Director in place of Ms. Ananyashree Birla (DIN: 06625036), who retires by rotation and being eligible, offers herself for re-appointment
  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Result: Passed

Voting breakdown:

  • Promoter & Promoter Group: 568,748,248 votes (100% in favor)
  • Public Institutions: 389,113,915 votes (99.61% in favor, 0.39% against)
  • Public Non-Institutions: 7,547,298 votes (99.96% in favor, 0.04% against)
  • Total votes in favor: 963,871,359 (99.8407% of votes polled)

Scrutinizer's Report Details

Scrutinizer: Shivangini Gohel, Partner of Dilip Bharadiya & Associates, Practicing Company Secretary

Remote e-voting period: August 16, 2026 (9:00 a.m. IST) to August 18, 2026 (5:00 p.m. IST)

E-voting at AGM: Enabled until 5:05 p.m. IST (15 minutes post conclusion of AGM)

Votes unblocked: August 19, 2026 after conclusion of AGM in presence of two witnesses

Shareholding Notes

5,857,196 fully paid-up Equity Shares held by the ABLBL Employee Welfare Trust (categorized under "Public Non-Institution") do not carry any voting rights in accordance with SEBI (Share Based Employee Benefits) Regulations, 2014 and are excluded from total share calculations.

Documents Availability

Voting results and Scrutinizer's Report are available on:

  • Company website: www.ablbl.in
  • RTA website: https://instavote.linkintime.co.in/