Voting Results Summary

The 75th AGM considered two resolutions with voting conducted through electronic voting (August 8-11, 2026) and physical ballot (August 12, 2026). Cut-off date for shareholder eligibility was August 5, 2026.

Resolution 1: Adoption of Audited Financial Statements

  • Resolution Type: Ordinary
  • Description: To consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Promoter Interest: No
  • Total Votes Polled: 2,696,486 shares (41.46% of outstanding shares)
  • Votes in Favor: 2,452,933 shares (90.97% of votes polled)
  • Votes Against: 243,553 shares (9.03% of votes polled)
  • Result: Passed

Category-wise Breakdown for Resolution 1:

  • Promoter & Promoter Group: 2,589,179 votes polled (94.96% of their holding)
  • 2,345,784 votes in favor (90.60%)
  • 243,395 votes against (9.40%)
  • Public Institutions: 0 votes polled (0% of their holding)
  • Public Non-Institutions: 107,307 votes polled (2.84% of their holding)
  • 107,149 votes in favor (99.85%)
  • 158 votes against (0.15%)

Resolution 2: Appointment of Director

  • Resolution Type: Ordinary
  • Director: Mr. Sanjiv Kavaljit Singh (DIN: 00015689), liable to retire by rotation
  • Total Votes Polled: 2,596,386 shares
  • Votes in Favor: 2,539,231 shares (94.17% of votes polled)
  • Votes Against: 157,255 shares (5.83% of votes polled)
  • Result: Passed

Category-wise Breakdown for Resolution 2:

  • Promoter & Promoter Group: 2,589,179 votes polled
  • 2,432,074 votes in favor (93.93%)
  • 157,105 votes against (6.07%)
  • Public Institutions: 0 votes polled
  • Public Non-Institutions: 107,307 votes polled
  • 107,157 votes in favor (99.86%)
  • 150 votes against (0.14%)

Scrutinizer's Report Details

Scrutinizer: Rajiv Bhasin (M. No: 093845), partner of Mehra Khanna & Co, Chartered Accountants

Appointment Date: May 14, 2026

Voting Period: E-voting from August 8-11, 2026; Physical ballot on August 12, 2026

Attendance: 97 physical attendance forms received

Total Votes Cast: 2,394,101 physical votes + 247,854 e-votes = 2,641,955 total votes

Invalid Votes: 48,317 across both resolutions

Resolution 1 Detailed Results:

  • In Favor: 143 members (80 e-voting + 63 physical) with 2,350,085 shares (90.61%)
  • Against: 13 e-voting members with 243,553 shares (9.39%)

Resolution 2 Detailed Results:

  • In Favor: 145 members (82 e-voting + 63 physical) with 2,436,383 shares (93.93%)
  • Against: Unspecified number of e-voting members with 157,255 shares (6.07%)