Meeting Details

  • Meeting Date: Thursday, August 20, 2026 at 11:30 AM
  • Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Record Date: Thursday, August 13, 2026
  • Total Shareholders: 80,853
  • Total Shares: 2,83,82,100
  • Members Present at AGM: 50

Voting Results Summary

All 16 resolutions set out in the Notice of the 25th AGM were passed by members with requisite majority. The remote e-voting facility was provided by National Securities Depository Ltd (NSDL) and was open from Monday, August 17, 2026 (9:00 AM IST) to Wednesday, August 19, 2026 (5:00 PM IST).

Ordinary Business Resolutions

Item No. 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors, and Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Votes in Favour: 1,76,85,374 (99.9962%)
  • Votes Against: 668 (0.0038%)
  • Abstained/Less Voted: 3,921
  • Invalid Votes: Nil
  • Result: Passed

Item No. 2: Declaration of Final Dividend

  • Resolution Type: Ordinary
  • Description: To declare Final Dividend on equity shares for financial year ended March 31, 2026
  • Votes in Favour: 1,76,89,295 (99.9962%)
  • Votes Against: 668 (0.0038%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 3: Re-appointment of Director

  • Resolution Type: Ordinary
  • Description: To re-appoint Mr. Shiju Jacob Kallarakal (DIN: 00122525) as a Director liable to retire by rotation
  • Votes in Favour: 1,76,87,747 (99.9875%)
  • Votes Against: 2,216 (0.0125%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Special Business Resolutions

Item No. 4: Material RPT with Antony Lara Enviro Solutions

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions with Antony Lara Enviro Solutions Private Limited (material subsidiary)
  • Votes in Favour: 45,96,744 (99.98%)
  • Votes Against: 918 (0.02%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Item No. 5: Material RPT with Mumbai Eco Solutions

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions with Mumbai Eco Solutions Private Limited (subsidiary)
  • Votes in Favour: 45,96,764 (99.98%)
  • Votes Against: 898 (0.02%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Item No. 6: Material RPT with Antony Lara Renewable Energy

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions with Antony Lara Renewable Energy Private Limited (material subsidiary)
  • Votes in Favour: 45,96,744 (99.98%)
  • Votes Against: 918 (0.02%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Item No. 7: Material RPT between Subsidiaries

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions between Antony Lara Enviro Solutions Private Limited and Antony Lara Renewable Energy Private Limited (material subsidiaries)
  • Votes in Favour: 45,96,744 (99.98%)
  • Votes Against: 918 (0.02%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Item No. 8: Material RPT with Kadapa Renew Energy

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions between Antony Lara Enviro Solutions Private Limited and Kadapa Renew Energy Private Limited
  • Votes in Favour: 45,96,959 (99.9847%)
  • Votes Against: 703 (0.0153%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Item No. 9: Material RPT with Kurnool Renew Energy

  • Resolution Type: Ordinary
  • Description: To approve material related party transactions between Antony Lara Enviro Solutions Private Limited and Kurnool Renew Energy Private Limited
  • Votes in Favour: 45,96,959 (99.9847%)
  • Votes Against: 703 (0.0153%)
  • Abstained/Less Voted: 1,30,49,940
  • Invalid Votes: 42,361
  • Result: Passed

Note: For Item Nos. 4 to 9, only votes cast by members eligible under Regulation 23 of Listing Regulations were considered.

Item No. 10: Reclassification of Authorised Share Capital

  • Resolution Type: Ordinary
  • Description: To approve reclassification of the Authorised Share Capital with consequential amendment in Memorandum of Association
  • Votes in Favour: 1,76,88,955 (99.9943%)
  • Votes Against: 1,008 (0.0057%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 11: Increase in Borrowing Limits

  • Resolution Type: Special
  • Description: To consider and approve increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013
  • Votes in Favour: 1,76,85,935 (99.9772%)
  • Votes Against: 4,028 (0.0228%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 12: Creation of Security Interest

  • Resolution Type: Special
  • Description: To approve creation of security interest over assets under Section 180(1)(a) of Companies Act, 2013
  • Votes in Favour: 1,76,88,773 (99.9945%)
  • Votes Against: 975 (0.0055%)
  • Abstained/Less Voted: 215
  • Invalid Votes: Nil
  • Result: Passed

Item No. 13: Granting of Loan

  • Resolution Type: Special
  • Description: To consider and approve granting of loan under Section 185 of Companies Act, 2013
  • Votes in Favour: 1,70,40,959 (96.3312%)
  • Votes Against: 6,49,004 (3.6688%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 14: Remuneration to Executive Director

  • Resolution Type: Special
  • Description: To approve and ratify payment of remuneration to Mr. Shiju Jacob Kallarakal (DIN: 00122525), Executive Director
  • Votes in Favour: 1,76,85,500 (99.9748%)
  • Votes Against: 4,463 (0.0252%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 15: Fixing Term of Executive Director

  • Resolution Type: Special
  • Description: To fix the term of Mr. Shiju Jacob Kallarakal (DIN: 00122525) as Executive Director and payment of remuneration
  • Votes in Favour: 1,42,87,652 (80.7670%)
  • Votes Against: 34,02,311 (19.2330%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Item No. 16: Commission to Independent Directors

  • Resolution Type: Ordinary
  • Description: To approve payment of commission to the Independent Directors
  • Votes in Favour: 1,76,85,388 (99.9741%)
  • Votes Against: 4,575 (0.0259%)
  • Abstained/Less Voted: Nil
  • Invalid Votes: Nil
  • Result: Passed

Scrutinizer's Report Details

  • Scrutinizer: SGGS & Associates
  • Appointment Date: Tuesday, July 28, 2026 by Board of Directors
  • Service Provider: National Securities Depository Ltd (NSDL)
  • Remote E-voting Period: August 17, 2026 (9:00 AM IST) to August 19, 2026 (5:00 PM IST)
  • Vote Unblocking Witnesses: Mr. Pradeep Prajapati and Mr. Abbas Malvan
  • Advertisement Published: Business Standard (English) and Navshakti (Marathi) on July 29-30, 2026

Additional Information

  • The voting results and Scrutinizer's Report are available on company website: https://www.antony-waste.com/investors/annual-reports/
  • The electronic voting data and records will be preserved with the Company Secretary after Chairman approves and signs the AGM Minutes