Key Dates

  • AGM Date: June 30, 2026 (held through video conference)
  • Record Date: June 23, 2026
  • Remote E-voting Period: June 27, 2026 (9:00 AM) to June 29, 2026 (5:00 PM)
  • Result Submission Date: July 02, 2026

Shareholder Base and Participation

  • Total shareholders on record date: 83,402
  • Shareholders attended via video conference: 283 (4 Promoters, 279 Public)
  • Total shares outstanding: 63,026,300
  • Total votes polled: 46,721,925 shares (74.13% participation)

Voting Results Summary

All 10 resolutions were approved with requisite majority:

Ordinary Business

1. Adoption of Financial Statements: Approved with 100% votes in favor (46,721,912 votes for, 13 against)

2. Final Dividend @ 100% (₹5 per share): Approved with 99.9999% votes in favor (46,721,948 votes for, 13 against)

3. Re-appointment of Mr. Vishal Jugal Laddha (DIN: 00033628): Approved with 99.9999% votes in favor (46,721,912 votes for, 13 against)

4. Re-appointment of M/s. R Kabra & Co. LLP as Statutory Auditors: Approved with 99.9996% votes in favor (46,721,715 votes for, 210 against)

5. Appointment of Ms. Shruti Somani as Secretarial Auditor: Approved with 99.9999% votes in favor (46,721,912 votes for, 13 against)

Special Business

6. Re-appointment of Mr. Roop Kishor Bhootra (DIN: 00033180) as Whole Time Director: Approved with 96.0752% votes in favor (44,888,188 votes for, 1,833,737 against)

7. Re-appointment of Mr. Vishal Jugal Laddha (DIN: 00033628) as Whole Time Director: Approved with 96.0753% votes in favor (44,888,244 votes for, 1,833,681 against)

8. Increase in Authorized Share Capital: Approved with 99.9999% votes in favor (46,721,876 votes for, 49 against)

9. Implementation of ESOP 2026 Plan: Approved with 96.0752% votes in favor (44,888,224 votes for, 1,833,737 against)

10. Extension of ESOP 2026 to Group Companies: Approved with 96.0752% votes in favor (44,888,224 votes for, 1,833,737 against)

Voting Pattern Analysis

  • Promoter & Promoter Group: 43,859,504 shares (69.59% of total), voted 99.97% in favor across all resolutions
  • Public Institutions: 2,705,799 shares (4.29% of total), voted 67.80% participation with mixed results on director appointments
  • Public Non-Institutions: 16,460,997 shares (26.12% of total), voted 6.33% participation

Scrutinizer Details

  • Appointed Scrutinizer: M/s. Manish Ghia & Associates (CS Sandhya R. Malhotra, Partner)
  • E-voting Service Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • No invalid votes were reported in any category