Shareholder Details

Total number of shareholders on record date (16th July 2026): 131,700

Shareholders attending meeting through Video Conferencing/OAVM:

  • Promoters and Promoters Group: 09
  • Public: 67

Voting Results Summary

Resolution No. 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • To receive, consider and adopt the Audited Financial Statements for year ended 31st March, 2026
  • Promoter voting: 7,017,760 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 3,490,964 shares voted (91.68% of holdings), 100% in favor
  • Public Non-Institutions: 240,546 shares voted (11.61% of holdings), 99.99% in favor
  • Total: 10,749,270 shares voted (83.34% of outstanding), 100% in favor

Resolution No. 2: Declaration of Dividend for FY 2025-26 (Ordinary Resolution)

  • Promoter voting: 7,017,760 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 3,490,964 shares voted (91.68% of holdings), 100% in favor
  • Public Non-Institutions: 240,546 shares voted (11.61% of holdings), 99.99% in favor
  • Total: 10,749,270 shares voted (83.34% of outstanding), 100% in favor

Resolution No. 3: Re-appointment of Mrs. Deepshikha Khaitan (DIN: 03365068) (Ordinary Resolution)

  • Director retiring by rotation, offered herself for re-appointment
  • Promoter voting: 7,017,760 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 3,490,964 shares voted (91.68% of holdings), 99.93% in favor
  • Public Non-Institutions: 240,546 shares voted (11.61% of holdings), 99.99% in favor
  • Total: 10,749,270 shares voted (83.34% of outstanding), 99.98% in favor

Resolution No. 4: Ratification of Cost Auditors' Remuneration for FY 2026-27 (Ordinary Resolution)

  • Promoter voting: 7,017,760 shares voted (100% of holdings), 100% in favor
  • Public Institutions: 3,490,964 shares voted (91.68% of holdings), 100% in favor
  • Public Non-Institutions: 240,546 shares voted (11.61% of holdings), 99.97% in favor
  • Total: 10,749,270 shares voted (83.34% of outstanding), 100% in favor

Scrutinizer Report Details

Scrutinizer: Umesh G. Parikh of Parikh Dave & Associates, Practicing Company Secretaries

Appointment: By Board of Directors pursuant to Sections 108 and 109 of Companies Act, 2013

Voting Period: Remote e-voting commenced Monday, 20th July 2026 at 9:00 AM IST and concluded Wednesday, 22nd July 2026 at 5:00 PM IST

Cut-off Date: Thursday, 16th July 2026 for determining voting entitlements

AGM Date: Thursday, 23rd July 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means

Detailed Voting Breakdown from Scrutinizer Report

Resolution No. 1:

  • Remote E-voting: 220 shareholders voted, 107,49,161 votes in favor; 5 shareholders voted, 19 votes against
  • E-voting at AGM: 3 shareholders voted, 90 votes in favor; 0 against
  • Total: 223 shareholders, 107,49,251 votes in favor (100%); 5 shareholders, 19 votes against (negligible)

Resolution No. 2:

  • Remote E-voting: 221 shareholders voted, 107,49,166 votes in favor; 4 shareholders voted, 14 votes against
  • E-voting at AGM: 3 shareholders voted, 90 votes in favor; 0 against
  • Total: 224 shareholders, 107,49,256 votes in favor (100%); 4 shareholders, 14 votes against (negligible)

Resolution No. 3:

  • Remote E-voting: 217 shareholders voted, 107,46,538 votes in favor; 9 shareholders voted, 2,642 votes against
  • E-voting at AGM: 3 shareholders voted, 90 votes in favor; 0 against
  • Total: 220 shareholders, 107,46,628 votes in favor (99.98%); 9 shareholders, 2,642 votes against (0.02%)

Resolution No. 4:

  • Remote E-voting: 216 shareholders voted, 107,49,119 votes in favor; 9 shareholders voted, 61 votes against
  • E-voting at AGM: 3 shareholders voted, 90 votes in favor; 0 against
  • Total: 219 shareholders, 107,49,209 votes in favor (100%); 9 shareholders, 61 votes against (negligible)