Meeting Details

  • Meeting: 46th Annual General Meeting
  • Date & Time: Friday, July 3, 2026 at 03:00 P.M. IST
  • Venue: Held through Video Conferencing/Other Audio Visual Means
  • Deemed Venue: Registered Office of the Company
  • Record Date: June 26, 2026
  • Total Shareholders on Record Date: 146,471

Attendance Details

  • Promoters/Promoter Group attended through VC: 7 members
  • Public attended through VC: 51 members
  • No shareholders present in person or through proxy

Voting Results Overview

Four resolutions were passed in the meeting:

Resolution 2: Dividend Declaration (Ordinary Resolution)
  • Description: To declare dividend of ₹10 per share on face value of ₹2 per share for financial year ended March 31, 2026
  • Promoter Interest: No
  • Total Votes Polled: 39,402,165 shares (77.0383% of outstanding shares)
  • Results: 100% in favor (39,402,165 votes)
  • Promoter Voting: 97.5877% participation, 100% in favor
  • Public Institutions Voting: 90.3636% participation, 100% in favor
  • Public Non-Institutions Voting: 3.5015% participation, 100% in favor
Resolution 3: Director Re-appointment (Ordinary Resolution)
  • Description: To appoint Mr. Premal N. Kapadia (DIN 00042090) who retires by rotation
  • Promoter Interest: No
  • Total Votes Polled: 39,402,165 shares (77.0383% of outstanding shares)
  • Results: 96.2209% in favor (37,913,100 votes), 3.7791% against (1,489,065 votes)
  • Promoter Voting: 97.5877% participation, 100% in favor
  • Public Institutions Voting: 90.3636% participation, 51.6617% in favor, 48.3383% against
  • Public Non-Institutions Voting: 3.5015% participation, 97.6264% in favor, 2.3736% against
Resolution 4: Ratification of Cost Auditor Remuneration (Ordinary Resolution)
  • Description: Ratification of Remuneration of Cost Auditor
  • Total Votes Polled: 39,402,165 shares
  • Results: 99.9997% in favor (39,402,058 votes), 0.0003% against (107 votes)
  • Promoter Voting: 97.5877% participation, 100% in favor
  • Public Institutions Voting: 90.3636% participation, 100% in favor
  • Public Non-Institutions Voting: 3.5015% participation, 99.9720% in favor, 0.0280% against

Scrutinizer's Report Details

  • Scrutinizer: Prashant S. Mehta, Practising Company Secretary
  • Appointment Date: May 5, 2026 by Board of Directors
  • Remote E-voting Period: June 30, 2026 (9:00 a.m. IST) to July 2, 2026 (5:00 p.m. IST)
  • Voting System: National Securities Depository Limited (NSDL)
  • Notice Dispatch: Completed on June 9, 2026 through electronic mode

Resolution 1: Adoption of Financial Statements

  • Voted in favor: 223 members, 39,402,227 votes (100%)
  • Voted against: 0 members, 0 votes
  • Abstained: 4 members, 17,377 votes