Voting Results Summary
All five resolutions proposed at the 34th AGM were passed by shareholders.
Resolution-1: Ordinary Resolution - Adoption of Financial Statements
- Total Votes Cast: 8,439,113 votes from 51 members
- Votes in Favor: 8,439,113 votes (100.00% of valid votes)
- Votes Against: 0 votes (0.00%)
- Invalid Votes: 0
- Abstain Votes: 0
Resolution-2: Ordinary Resolution - Declaration of Dividend
- Total Votes Cast: 8,439,113 votes from 51 members
- Votes in Favor: 8,439,113 votes (100.00% of valid votes)
- Votes Against: 168 votes (0.00%) from 6 members
- Invalid Votes: 0
- Abstain Votes: 0
Resolution-3: Ordinary Resolution - Appointment of Ms. Preeti Rabindra as Director
- Director Details: Ms. Preeti Rabindra (DIN: 00216818), liable to retire by rotation
- Total Votes Cast: 8,437,480 votes from 49 members
- Votes in Favor: 8,437,480 votes (99.98% of valid votes)
- Votes Against: 2,045 votes (0.02%) from 9 members
- Invalid Votes: 0
- Abstain Votes: 0
Resolution-4: Special Resolution - Capital Raising Approval
- Purpose: To raise capital by way of public or private offering including through Qualified Institutions Placement (QIP)
- Amount: Up to ₹500 Crores (Five Hundred Crores Only)
- Securities: Equity shares or other eligible securities
- Total Votes Cast: 8,439,119 votes from 51 members
- Votes in Favor: 8,439,119 votes (100.00% of valid votes)
- Votes Against: 410 votes (0.00%) from 7 members
- Invalid Votes: 0
- Abstain Votes: 0
Resolution-5: Ordinary Resolution - Appointment of Branch Auditors
- Total Votes Cast: 8,439,113 votes from 51 members
- Votes in Favor: 8,439,113 votes (100.00% of valid votes)
- Votes Against: 410 votes (0.00%) from 7 members
- Invalid Votes: 0
- Abstain Votes: 0
Voting Methodology
- Remote e-voting conducted through KFin Technologies Limited's platform
- Instapoll voting during the AGM
- Votes were unblocked at approximately 05:29 P.M. on August 5, 2026
- All voting records remain in the scrutinizer's custody until minutes are approved