Meeting Details

The 28th Annual General Meeting was held on Tuesday, July 7, 2026 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. The remote e-voting period was from Friday, July 3, 2026 at 9:00 a.m. to Monday, July 6, 2026 at 5:00 p.m. The cut-off date for determining shareholders entitled to vote was Tuesday, June 30, 2026.

Voting Results Summary

Resolution No. 1 - Adoption of Audited Standalone Financial Statements for FY2026:

  • Total votes cast: 108,734,915 shares (796 members)
  • Votes in favor: 108,734,915 shares (100.00%)
  • Votes against: 8,858 shares (0.00%)
  • Abstained: 133,591 shares

Resolution No. 2 - Adoption of Audited Consolidated Financial Statements for FY2026:

  • Total votes cast: 108,734,936 shares (798 members)
  • Votes in favor: 108,734,936 shares (100.00%)
  • Votes against: 8,633 shares (0.00%)
  • Abstained: 133,607 shares

Resolution No. 3 - Declaration of Final Dividend of Re 1 per share (100%):

  • Total votes cast: 108,747,924 shares (802 members)
  • Votes in favor: 108,747,924 shares (100.00%)
  • Votes against: 12,353 shares (0.00%)
  • Abstained: 5 shares

Resolution No. 4 - Re-appointment of Mr. Angshu Mallick (DIN: 02481358):

  • Total votes cast: 102,853,749 shares (665 members)
  • Votes in favor: 102,853,749 shares (94.69%)
  • Votes against: 5,772,903 shares (5.31%)
  • Abstained: 1,225,075 shares

Resolution No. 5 - Re-appointment of Mr. Ravindra Kumar Singh (DIN: 08253320):

  • Total votes cast: 108,082,996 shares (749 members)
  • Votes in favor: 108,082,996 shares (99.50%)
  • Abstained: 1,225,131 shares

Resolution No. 6 - Approval of Material Related Party Transactions for FY2026-27:

  • Total votes cast: 347,503,281 shares (791 members)
  • Votes in favor: 347,503,281 shares (100.00%)
  • Votes against: 10,611 shares (0.00%)
  • Abstained: 739,977,708 shares

Resolution No. 7 - Re-appointment of Mr. Ravindra Kumar Singh as Whole Time Director:

  • Total votes cast: 108,381,958 shares (745 members)
  • Votes in favor: 108,381,958 shares (99.77%)
  • Votes against: 244,667 shares (0.23%)
  • Abstained: 1,225,345 shares

Resolution No. 8 - Ratification of Remuneration to Cost Auditors (Dalwadi & Associates):

  • Total votes cast: 108,747,012 shares (785 members)
  • Votes in favor: 108,747,012 shares (100.00%)
  • Votes against: 21,419 shares (0.00%)
  • Abstained: 54 shares

Resolution No. 9 - Payment of Commission to Non-Executive Independent Directors:

  • Total votes cast: 108,743,814 shares (760 members)
  • Votes in favor: 108,743,814 shares (100.00%)
  • Votes against: 53,322 shares (0.00%)
  • Abstained: 137 shares

Scrutinizer Details

Chirag Shah of Chirag Shah & Associates, Practicing Company Secretaries, was appointed as Scrutinizer. The votes were unblocked on July 7, 2026 at approximately 1:15 pm in the presence of witnesses Ms. Neha Soni and Ms. Amisha Kachhawaha.

Additional Information

The voting results have been uploaded on the company's website (www.awl.in) and on the website of Central Depository Services (India) Limited (www.evoting.cdslindia.com).