Meeting Details

The 47th Annual General Meeting was held on Monday, August 10, 2026 through Video Conferencing/Other Audio Visual Means. The meeting started at 3:18 PM and ended at 5:20 PM. The record date was August 3, 2026.

Shareholder Participation

Total number of shareholders on record date: 29,932

Number of public shareholders attended through video conferencing: 41

No promoters or promoter group members attended in person or through proxy.

Voting Results Overview

All five resolutions were passed with requisite majority. Total votes polled represented 87.15-87.15% of outstanding shares across different resolutions.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: Adoption of the audited financial statements for the year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
  • Promoter Voting: 18,750,000 shares voted in favor (100% of promoter holdings)
  • Public Institutions: 2,268,681 shares voted (96.81% participation), all in favor
  • Public Non-Institutions: 769,012 shares voted (19.69% participation), 769,008 in favor, 4 against
  • Total: 21,787,693 shares voted (87.15% participation), 21,787,689 in favor, 4 against
  • Result: Passed

Resolution 2: Dividend Declaration

  • Type: Ordinary Resolution
  • Description: Declaration of dividend of ₹36 per share on equity shares for the financial year 2025-26
  • Promoter Voting: 18,750,000 shares voted in favor (100% of promoter holdings)
  • Public Institutions: 2,268,775 shares voted (96.81% participation), all in favor
  • Public Non-Institutions: 769,012 shares voted (19.69% participation), 769,008 in favor, 4 against
  • Total: 21,787,787 shares voted (87.15% participation), 21,787,783 in favor, 4 against
  • Result: Passed

Resolution 3: Re-appointment of Director

  • Type: Ordinary Resolution
  • Description: Appointment of Ms. Bhavana Agrawal (DIN: 10485441) who retires by rotation, and being eligible, offers herself for re-appointment
  • Promoter Voting: 18,750,000 shares voted in favor (100% of promoter holdings)
  • Public Institutions: 2,268,775 shares voted (96.81% participation), 2,262,153 in favor, 6,622 against
  • Public Non-Institutions: 769,006 shares voted (19.69% participation), 768,302 in favor, 704 against
  • Total: 21,787,781 shares voted (87.15% participation), 21,780,455 in favor, 7,326 against (99.97% in favor)
  • Result: Passed

Resolution 4: Appointment of Statutory Auditors

  • Type: Ordinary Resolution
  • Description: Appointment of Statutory Auditors of the Company
  • Promoter Voting: 18,750,000 shares voted in favor (100% of promoter holdings)
  • Public Institutions: 2,268,775 shares voted (96.81% participation), 2,268,585 in favor, 190 against
  • Public Non-Institutions: 769,012 shares voted (19.69% participation), 768,403 in favor, 609 against
  • Total: 21,787,787 shares voted (87.15% participation), 21,786,988 in favor, 799 against (99.996% in favor)
  • Result: Passed

Resolution 5: Re-appointment of Independent Director

  • Type: Special Resolution
  • Description: Re-appointment of Ms. Shilpa Divekar Nirula (DIN: 06619353) as an Independent Director
  • Promoter Voting: 18,750,000 shares voted in favor (100% of promoter holdings)
  • Public Institutions: 2,268,775 shares voted (96.81% participation), 1,882,419 in favor, 386,356 against
  • Public Non-Institutions: 769,012 shares voted (19.69% participation), 767,309 in favor, 1,703 against
  • Total: 21,787,787 shares voted (87.15% participation), 21,399,728 in favor, 388,059 against (98.22% in favor)
  • Result: Passed

Scrutinizer Details

  • Name: Mr. Vijayakrishna K T
  • Qualification: CS
  • Membership Number: 1788
  • Date of Board Meeting Appointment: May 26, 2026
  • Date of Report Issuance: August 11, 2026

Voting Process

The remote e-voting was kept open for four days from August 6, 2026 (9:00 AM IST) till August 9, 2026 (5:00 PM IST). The e-voting facility was provided by National Securities Depository Limited (NSDL).

Voting Participation Breakdown

  • 92 members cast votes through remote e-voting
  • 9 members cast votes through e-voting at the AGM
  • Total of 200-205 members participated across different resolutions