Scrutinizer Details

  • Name: M B Suneel, Practising Company Secretary
  • Credentials: C.P. No. 14449, PR No. 6882/2025
  • Role: Appointed scrutinizer for the e-voting process
  • Service Provider: Central Depository Services (India) Limited (CDSL)

Voting Results Summary

All five ordinary resolutions proposed at the AGM were approved by shareholders:

Resolution 1: Adoption of Financial Statements

  • Purpose: To receive, consider and adopt (a) audited Financial Statement for FY ended March 31, 2026 with Board of Directors and Auditors reports, and (b) audited Consolidated Financial Statement for FY ended March 31, 2026 with Auditors report
  • Voted in Favor: 311 members casting 10,00,28,965 votes (100.00% of valid votes)
  • Voted Against: 1 member casting 2 votes (0.00% of valid votes)
  • Invalid Votes: 0 members casting 0 votes

Resolution 2: Final Dividend Declaration

  • Purpose: To declare final dividend of ₹3.00 per Equity Share of ₹2.00 each for financial year ended March 31, 2026
  • Voted in Favor: 312 members casting 10,00,68,148 votes (100.00% of valid votes)
  • Voted Against: 2 members casting 172 votes (0.00% of valid votes)
  • Invalid Votes: 0 members casting 0 votes

Resolution 3: Appointment of Director - Challa Shantha Prasad

  • Purpose: To appoint Smt. Challa Shantha Prasad (DIN 00746477) who retires by rotation as a Director
  • Voted in Favor: 237 members casting 9,45,39,317 votes (94.48% of valid votes)
  • Voted Against: 80 members casting 55,24,974 votes (5.52% of valid votes)
  • Invalid Votes: 0 members casting 0 votes

Resolution 4: Appointment of Director - B. Mohan Krishna

  • Purpose: To appoint Sri B. Mohan Krishna (DIN 03053172) who retires by rotation as a Director
  • Voted in Favor: 228 members casting 9,20,31,656 votes (91.97% of valid votes)
  • Voted Against: 86 members casting 80,32,635 votes (8.03% of valid votes)
  • Invalid Votes: 0 members casting 0 votes

Resolution 5: Ratification of Cost Auditor Remuneration

  • Purpose: Ratification of remuneration to Cost Auditors for financial year 2026-27
  • Voted in Favor: 311 members casting 10,00,64,133 votes (100.00% of valid votes)
  • Voted Against: 3 members casting 158 votes (0.00% of valid votes)
  • Invalid Votes: 0 members casting 0 votes

Additional Information

  • The notice for the AGM was dated July 27, 2026 and sent to shareholders electronically in compliance with MCA circulars
  • The company's corporate office is located at 8-2-269/4A, Road No. 2, Banjara Hills, Hyderabad-500034, Telangana, India
  • The document was signed by Sridevi Dasari, Company Secretary & Compliance Officer