Meeting Details
The 129th Annual General Meeting (AGM) of shareholders was held on Monday, July 27, 2026, through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 03:00 PM IST and concluded at 04:30 PM IST.
Voting Period
The remote e-voting period commenced on July 22, 2026 (09:00 AM IST) and ended on July 26, 2026 (05:00 PM IST). E-voting during the AGM was also conducted for shareholders who had not voted remotely.
Shareholder Participation
- Total shareholders on cut-off date (record date: July 20, 2026): 98,520
- Shareholders present in person or through proxy: N.A.
- Shareholders attended through video conferencing: 106 (Promoters: 3, Public: 103)
Resolution Details and Voting Results
Resolution 1: Ordinary Resolution - Adoption of Financial Statements
To receive, consider and adopt:
a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors
Voting Results:
- Total shares voted: 83,724,575 (75.5276% of outstanding shares)
- Votes in favor: 83,724,521 (99.9999% of votes polled)
- Votes against: 54 (0.0001% of votes polled)
- Resolution passed: Yes
Resolution 2: Ordinary Resolution - Declaration of Dividend
To declare dividend on equity shares for year ended March 31, 2026
Voting Results:
- Total shares voted: 83,750,388 (75.5509% of outstanding shares)
- Votes in favor: 83,748,325 (99.9975% of votes polled)
- Votes against: 2,063 (0.0025% of votes polled)
- Resolution passed: Yes
Resolution 3: Ordinary Resolution - Reappointment of Director
Reappointment of Mr. Kumar Mangalam Birla (DIN: 00012813) as Director who retires by rotation
Voting Results:
- Total shares voted: 83,750,388 (75.5509% of outstanding shares)
- Votes in favor: 78,068,925 (93.2162% of votes polled)
- Votes against: 5,681,463 (6.7838% of votes polled)
- Resolution passed: Yes
Resolution 4: Ordinary Resolution - Appointment of Statutory Auditor
Appointment of Statutory Auditor for first term of five consecutive years from conclusion of 129th AGM until conclusion of 134th AGM and fixing their remuneration
Voting Results:
- Total shares voted: 83,750,388 (75.5509% of outstanding shares)
- Votes in favor: 83,748,325 (99.9975% of votes polled)
- Votes against: 2,063 (0.0025% of votes polled)
- Resolution passed: Yes
Resolution 5: Ordinary Resolution - Approval of Cost Auditor Remuneration
Approval of remuneration of Cost Auditor for financial year ending March 31, 2027
Voting Results:
- Total shares voted: 83,750,388 (75.5509% of outstanding shares)
- Votes in favor: 83,750,324 (99.9999% of votes polled)
- Votes against: 64 (0.0001% of votes polled)
- Resolution passed: Yes
Scrutinizer Details
- Name: Mr. Gagan B. Gagrani
- Firm: Gagrani and Gagan
- Qualification: Company Secretary
- Membership Number: FCS 1772
- Date of Board Meeting appointment: May 14, 2025
- Date of Report issuance: July 27, 2026
Additional Information
- The company utilized NSDL's e-voting facility for remote voting
- Advertisement was published in Financial Express (English) and Loksatta (Marathi) on July 3, 2026
- All resolutions were approved with requisite majority
- No invalid votes were reported across any resolution