Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Date of Meeting: September 15, 2026
  • Meeting Time: 03:00 PM to 03:47 PM (IST)
  • Cut-off Date for Voting Eligibility: September 08, 2026
  • Scrutinizer: Mr. Vijay Yadav of AVS & Associates (Firm), appointed on August 06, 2026
  • Scrutinizer Report Date: September 16, 2026

Voting Process Details

  • Remote E-voting Period: September 11, 2026 (09:00 AM) to September 14, 2026 (05:00 PM)
  • E-voting Service Provider: KFin Technologies Limited
  • Total Outstanding Shares: 9,08,56,485 equity shares
  • Total Votes Polled: 7,00,14,652 shares (77.06% participation)
  • Invalid Votes: 0 across all categories

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)
  • Description: Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Board and Auditor reports
  • Promoter Group: 6,58,08,450 votes in favor (100% of votes polled)
  • Public Institutions: 57,972 votes in favor (100% of votes polled)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor
Resolution 2: Final Dividend Declaration (Ordinary Resolution)
  • Description: Declaration of Final Dividend of ₹0.50 (5%) per equity share of ₹10 each for FY 2025-26
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 57,972 votes in favor (100%)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor
Resolution 3: Re-appointment of Director (Ordinary Resolution)
  • Description: Re-appointment of Mr. Diwakar Aggarwal (DIN: 00144645) who retires by rotation
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 1,971 votes in favor, 56,001 against (3.40% in favor)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.91% in favor
Resolution 4: Appointment of Independent Director (Special Resolution)
  • Description: Appointment of Dr. Savita (DIN: 08764773) as Non-Executive Independent Director
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 57,972 votes in favor (100%)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor
Resolution 5: Appointment of Independent Director (Special Resolution)
  • Description: Appointment of Mr. Sarthak Behuria (DIN: 03290288) as Non-Executive Independent Director
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 57,972 votes in favor (100%)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor
Resolution 6: Share Capital Alteration (Ordinary Resolution)
  • Description: Alteration in Share Capital by way of Sub-Division/Split of existing Equity Shares
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 57,972 votes in favor (100%)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor
Resolution 7: MOA Amendment (Ordinary Resolution)
  • Description: Alteration of Clause V (Capital Clause) of Memorandum of Association
  • Promoter Group: 6,58,08,450 votes in favor (100%)
  • Public Institutions: 57,972 votes in favor (100%)
  • Public Non-Institutions: 41,48,121 votes in favor, 109 against (99.9974% in favor)
  • Overall Result: Passed with 99.9998% in favor

Shareholding Pattern

  • Promoter and Promoter Group: 6,58,08,450 shares (72.41%)
  • Public Institutions: 21,36,402 shares (2.35%)
  • Public Non-Institutions: 2,29,11,633 shares (25.22%)