Total votes polled: 699,628,377 shares (71.44% participation)
All 8 resolutions passed with requisite majority
Dates of Action
Record date: September 15, 2026
AGM date: September 22, 2026 (3:00 PM to 3:47 PM)
E-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
Scrutinizer report date: September 23, 2026
Parties Involved
Scrutinizer: Mr. Dhrumil Shah of Dhrumil M. Shah & Co. LLP (Membership No.: 8021)
Service provider: National Securities Depository Limited (NSDL)
Resolution Details
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To receive, consider and adopt Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Board and Auditors Reports
Votes in favor: 699,612,832 shares (99.9978%)
Votes against: 15,545 shares (0.0022%)
Resolution 2: Reappointment of Director
Type: Ordinary Resolution
Description: Reappointment of Ms. Arathi Shetty (DIN: 00088374) who retires by rotation
Promoter interest: Yes
Votes in favor: 699,869,058 shares (99.9954%)
Votes against: 31,999 shares (0.0046%)
Resolution 3: Appointment of Secretarial Auditor
Type: Ordinary Resolution
Description: Appointment of M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for 5 consecutive years
Votes in favor: 699,883,924 shares (99.9975%)
Votes against: 17,433 shares (0.0025%)
Resolution 4: Increase in Borrowing Limits
Type: Special Resolution
Description: Increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013
Votes in favor: 694,976,426 shares (99.2963%)
Votes against: 4,924,931 shares (0.7037%)
Resolution 5: Creation of Mortgage/Charge
Type: Special Resolution
Description: Creation of mortgage/charge on assets for borrowings under Section 180(1)(a)
Votes in favor: 694,976,426 shares (99.2964%)
Votes against: 4,924,331 shares (0.7036%)
Resolution 6: Increase in Authorized Share Capital
Type: Ordinary Resolution
Description: Approval for increase in Authorized Share Capital
Votes in favor: 699,873,881 shares (99.9961%)
Votes against: 27,476 shares (0.0039%)
Resolution 7: Revision of MD Remuneration
Type: Special Resolution
Description: Revision in remuneration of Adarsh Hegde (DIN: 00035040) as Managing Director
Promoter interest: Yes
Votes in favor: 694,971,354 shares (99.2956%)
Votes against: 4,930,003 shares (0.7044%)
Resolution 8: Waiver of Managerial Remuneration Recovery
Type: Special Resolution
Description: Waiver for recovery of managerial remuneration paid to Mr. Adarsh Hegde
