Meeting Details

The 8th Annual General Meeting was held on August 07, 2026. The meeting was conducted through remote e-voting and e-voting at the AGM.

Proposed Resolutions and Implications

Three ordinary resolutions were proposed:

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Auditors and Board of Directors

2. Not fully detailed in the document but implied to be standard AGM business

3. To declare a dividend of @ 30% i.e. ₹1.5 (Rupees One Rupee fifty paisa only) each on Equity Shares of the Company of face value of ₹5/- each for the financial year 2025-26

Voting Process and Methods

Voting was conducted through Remote E-voting and E-voting at the AGM. The cut-off date for determining shareholders entitled to vote was July 31, 2026.

Attendance Details

  • Number of Shareholders present in the meeting either in person or proxy:
  • Promoter and Promoters Group: 1
  • Public: Not specified
  • Number of Shareholders attended the meeting through Video Conferencing:
  • Promoter and Promoters Group: 10
  • Public: 51

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Total votes cast: 201,200,839 out of 225,538,273 outstanding shares (89.2092% participation)
  • Votes in favor: 201,200,745 (100.0000% of votes polled)
  • Votes against: 94 (0.0000% of votes polled)

Breakdown by category:

  • Promoter and Promoter Group: 165,662,971 votes (100% in favor)
  • Public Institutions: 34,980,737 votes (100% in favor)
  • Public Non-Institutions: 557,131 votes (99.9831% in favor, 0.0169% against)

Resolution 3: Dividend Declaration

  • Total votes cast: 201,200,839 out of 225,538,273 outstanding shares (89.2092% participation)
  • Votes in favor: 201,200,828 (100.0000% of votes polled)
  • Votes against: 11 (0.0000% of votes polled)

Breakdown by category:

  • Promoter and Promoter Group: 165,662,971 votes (100% in favor)
  • Public Institutions: 34,980,737 votes (100% in favor)
  • Public Non-Institutions: 557,131 votes (99.9980% in favor, 0.0020% against)

Additional Resolution (Partial Data)

Partial data shows for Public Institutions:

  • Votes in favor: 32,735,652 (93.5819% of their votes polled)
  • Votes against: 2,245,085 (6.4181% of their votes polled)

Scrutinizer's Role

The details of votes have been considered on the basis of the Scrutinizer's Report wherein invalid votes have not been considered for the purpose of declaration of results.

Compliance Confirmation

The document confirms compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.