Meeting Details

  • Annual General Meeting date: 11th September 2026
  • Meeting conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Total number of shareholders on record date (4th September 2026): 94,371
  • Shareholders attendance: 1 Promoter/Promoter Group and 69 Public shareholders attended via video conferencing

Voting Results Summary

All seven resolutions were passed with requisite majority. The total number of outstanding shares was 45,896,979 with 35,120,256 shares (76.5198%) participating in voting.

Resolution-wise Detailed Results

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 35,065,645 (99.8445% of votes cast)
  • Total votes against: 54,611 (0.1555% of votes cast)
  • Promoter group voted 24,642,498 shares (100% in favor)
  • Public institutions voted 4,024,553 shares (98.6675% in favor)
  • Public non-institutions voted 6,398,594 shares (99.9959% in favor)

Resolution 2: Declaration of Dividend

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 35,119,995 (99.9993% of votes cast)
  • Total votes against: 261 (0.0007% of votes cast)
  • Unanimous approval across all shareholder categories

Resolution 3: Re-appointment of Mr. Kulin Sanjay Lalbhai

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Director DIN: 05206878
  • Total votes in favor: 35,065,545 (99.8442% of votes cast)
  • Total votes against: 54,711 (0.1558% of votes cast)
  • Public institutions showed 1.3325% votes against (54,350 shares)

Resolution 4: Appointment of Walker Chandiok & Co LLP as Statutory Auditors

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Firm registration: ICAI Firm Registration No. 001076N/N500013
  • Term: 5 consecutive years
  • Total votes in favor: 35,065,633 (99.8445% of votes cast)
  • Total votes against: 54,623 (0.1555% of votes cast)

Resolution 5: Appointment of Walker Chandiok & Co LLP to Fill Casual Vacancy

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes in favor: 35,065,633 (99.8445% of votes cast)
  • Total votes against: 54,623 (0.1555% of votes cast)

Resolution 6: Ratification of Cost Auditors Remuneration

  • Type: Ordinary Resolution
  • Cost auditors: M/s. Kiran J. Mehta & Co
  • Period: Financial year ending 31st March 2027
  • Total votes in favor: 35,119,979 (99.9992% of votes cast)
  • Total votes against: 277 (0.0008% of votes cast)

Resolution 7: Approval of Non-Executive Directors Remuneration

  • Type: Special Resolution
  • Period: Five years from 1st April 2026 to 31st March 2031
  • Total votes in favor: 35,119,792 (99.9987% of votes cast)
  • Total votes against: 464 (0.0013% of votes cast)

Scrutinizer's Report Details

  • Scrutinizer: Hitesh Buch & Associates, Company Secretaries
  • Voting period: Remote e-voting from 8th September 2026 (9:00 AM) to 10th September 2026 (5:00 PM)
  • E-voting at AGM: Open for 15 minutes after meeting conclusion
  • Votes unblocked: 12:00 noon on 11th September 2026
  • Cut-off date for voting rights: 4th September 2026
  • The scrutinizer confirmed the voting process was conducted in accordance with MCA and SEBI circulars