Key Quantitative Figures
- Total Share Capital: 71,563,186 shares
- Total Votes Cast: 49,509,502 shares (69.18% of total capital)
- Resolution 1 (Ordinary Business): 48,007,154 votes in favor (96.97%), 1,502,348 votes against (3.03%)
- Resolution 2 (Special Business - Amit Ramani appointment): 49,509,998 votes in favor (99.9998%), 107 votes against (0.0002%)
- Resolution 3 (Special Business - Abhishek Poddar appointment): 49,509,395 votes in favor (99.9998%), 107 votes against (0.0002%)
Dates of Action
- AGM Date: September 21, 2026
- AGM Timing: Commenced at 04:31 PM IST, concluded at 04:58 PM IST
- Remote e-Voting Period: September 17, 2026 (09:00 AM IST) to September 20, 2026 (05:00 PM IST)
- Cut-off Date for Voting Rights: September 14, 2026
- Notice Dispatch Date: August 27, 2026
- Scrutinizer Report Date: September 22, 2026
Parties Involved
- Stock Exchanges: National Stock Exchange of India Limited (NSE), BSE Limited
- Scrutinizer: Rupinder Singh Bhatia, Practicing Company Secretary (CP No. 2514)
- Voting Agency: National Securities Depository Limited (NSDL)
- RTA: Bigshare Services Private Limited
- Company Officials: Shweta Gupta, Company Secretary and Compliance Officer (M. No. F8573)
Resolutions Approved
1. Ordinary Business: Adoption of financial statements, director reports, auditor reports, declaration of dividend, appointment of directors, and appointment/re-appointment of auditors
2. Special Business: Appointment of Amit Ramani (DIN: 00549918) as Director
3. Special Business: Appointment of Abhishek Poddar (DIN: 00031175) as Director
Voting Process Details
- Meeting conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- 141 members attended the AGM through VC/OAVM
- Remote e-voting facility provided through NSDL platform
- E-voting facility also provided during the AGM for members who hadn't voted remotely
- Electronic voting system was locked after closure of e-voting and unblocked after AGM conclusion