Meeting Information

  • Meeting Type: 25th Annual General Meeting
  • Meeting Date: September 21, 2026
  • Meeting Time: 4:00 PM to 4:56 PM IST
  • Mode: Virtual through Video Conferencing/Other Audio-Visual Means
  • Record Date: September 14, 2026
  • Total Shareholders on Record Date: 53,715

Scrutinizer Appointment

  • Name: Navin Kothari of M/s N.K. & Associates
  • Qualification: Company Secretary
  • Membership Number: 5935
  • Appointment Date: August 13, 2026 (Board Meeting)
  • Report Issuance Date: September 22, 2026

Voting Process Details

The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL) and was open from September 17, 2026 (9:00 AM) to September 20, 2026 (5:00 PM). Newspaper advertisements were published in Financial Express (English), Aajkaal (Bengali), and Jansatta (Hindi) on August 26, 2026 and August 29, 2026.

Attendance Details

  • Promoters attending through VC: 1
  • Public shareholders attending through VC: 59
  • Total shares outstanding: 221,972,690

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: To consider and adopt the Audited Financial Statements (Standalone and Consolidated) for FY ended March 31, 2026 with Board of Directors and Auditors reports and CAG comments
  • Total votes polled: 134,510,333 shares (60.5977% of outstanding)
  • Votes in favor: 134,507,451 shares (99.9979%)
  • Votes against: 2,882 shares (0.0021%)
  • Abstained: 1 member holding 120,975 votes
  • Result: Passed

Resolution 2: Final Dividend Declaration

  • Description: To declare final dividend for Financial Year ended March 31, 2026
  • Total votes polled: 134,631,308 shares (60.6522% of outstanding)
  • Votes in favor: 134,628,416 shares (99.9979%)
  • Votes against: 2,892 shares (0.0021%)
  • Result: Passed

Resolution 3: Re-appointment of Director

  • Description: To appoint Shri Saurav Dutta (DIN: 10042140) who retires by rotation
  • Total votes polled: 134,631,289 shares (60.6522% of outstanding)
  • Votes in favor: 133,001,375 shares (98.7893%)
  • Votes against: 1,629,914 shares (1.2107%)
  • Abstained: 1 member holding 19 votes
  • Result: Passed

Resolution 4: Statutory Auditors' Remuneration

  • Description: To fix remuneration of Statutory Auditors for FY 2026-27
  • Total votes polled: 134,631,308 shares (60.6522% of outstanding)
  • Votes in favor: 134,449,193 shares (99.8647%)
  • Votes against: 182,115 shares (0.1353%)
  • Result: Passed

Resolution 5: Appointment of Government Nominee Director

  • Description: Appointment of Shri Aditya Shekhar Singh (DIN: 11606166) as Government Nominee Director
  • Total votes polled: 134,631,289 shares (60.6522% of outstanding)
  • Votes in favor: 132,865,991 shares (98.6888%)
  • Votes against: 1,765,298 shares (1.3112%)
  • Abstained: 1 member holding 19 votes
  • Result: Passed

Resolution 6: Appointment of Government Nominee Director

  • Description: Appointment of Shri Romon Sebastian Louis (DIN: 08710802) as Government Nominee Director
  • Total votes polled: 134,631,289 shares (60.6522% of outstanding)
  • Votes in favor: 132,866,210 shares (98.6890%)
  • Votes against: 1,765,079 shares (1.3110%)
  • Abstained: 1 member holding 19 votes
  • Result: Passed

Invalid Votes

No invalid votes were cast across all shareholder categories (Promoter and Promoter Group: 0, Public Institutions: 0, Public Non-Institutions: 0).

Additional Information

The voting results and scrutinizer's report are available on the company's website (https://www.blinv.com/corporate.php) and CDSL's website (www.evotingindia.com).

The scrutinizer's report confirms that all voting procedures were conducted in accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and relevant SEBI regulations and MCA circulars.