Meeting Details

  • AGM Date: 6th August, 2026
  • Record Date: 30th July, 2026
  • Total Shareholders on Record Date: 19,191
  • Meeting Attendance: 47 shareholders attended through video conferencing (7 Promoters, 40 Public)
  • Voting Mode: Remote e-voting and e-voting at the meeting
  • Scrutinizer: Rahul Srivastava of M/s. Rahul Srivastava & Co., Practising Company Secretaries

Voting Results Summary

All five resolutions set out in the Notice dated 21st May, 2026 were passed with requisite majority.

Agenda Item 1: Adoption of Financial Statements

  • Resolution Type: Ordinary Resolution
  • Total Shares: 58,41,875
  • Votes Polled: 43,95,513 (75.2415% of outstanding shares)
  • Votes in Favour: 43,95,490 (99.9995% of votes polled)
  • Votes Against: 23 (0.0005% of votes polled)
  • Abstained: 1 member holding 500 shares
  • Promoter Voting: 43,74,459 shares voted, 100% in favour
  • Public Institutions: 16,126 shares voted (58.3852% of category), 100% in favour
  • Public Non-Institutions: 4,928 shares voted (0.3423% of category), 99.5333% in favour

Agenda Item 2: Dividend Declaration

  • Resolution Type: Ordinary Resolution
  • Dividend Amount: ₹25 per ordinary share (250%)
  • Total Dividend Payout: ₹14,60,46,875 (Fourteen Crores Sixty Lakhs Forty-Six Thousand Eight Hundred Seventy-Five)
  • Total Shares: 58,41,875
  • Votes Polled: 43,96,013 (75.2500% of outstanding shares)
  • Votes in Favour: 43,95,993 (99.9995% of votes polled)
  • Votes Against: 20 (0.0005% of votes polled)
  • Promoter Voting: 43,74,459 shares voted, 100% in favour
  • Public Institutions: 16,626 shares voted (60.1955% of category), 100% in favour
  • Public Non-Institutions: 4,928 shares voted (0.3423% of category), 99.5942% in favour

Agenda Item 3: Re-appointment of Director

  • Resolution Type: Ordinary Resolution
  • Director: Mr. Utkarsh Kanoria (DIN: 06950837)
  • Total Shares: 58,41,875
  • Votes Polled: 43,96,013 (75.2500% of outstanding shares)
  • Votes in Favour: 43,79,351 (99.6210% of votes polled)
  • Votes Against: 16,662 (0.3790% of votes polled)
  • Promoter Voting: 43,74,459 shares voted, 100% in favour
  • Public Institutions: 16,626 shares voted (60.1955% of category), 100% against
  • Public Non-Institutions: 4,928 shares voted (0.3423% of category), 99.2695% in favour

Agenda Item 4: Commission to Non-Executive Directors

  • Resolution Type: Ordinary Resolution
  • Total Shares: 58,41,875
  • Votes Polled: 43,96,013 (75.2500% of outstanding shares)
  • Votes in Favour: 43,79,350 (99.6210% of votes polled)
  • Votes Against: 16,663 (0.3790% of votes polled)
  • Promoter Voting: 43,74,459 shares voted, 100% in favour
  • Public Institutions: 16,626 shares voted (60.1955% of category), 100% against
  • Public Non-Institutions: 4,928 shares voted (0.3423% of category), 99.2492% in favour

Agenda Item 5: Ratification of Cost Auditor Remuneration

  • Resolution Type: Ordinary Resolution
  • Cost Auditor: M/s D. Radhakrishnan & Co, Cost Accountants (Registration No. 000018)
  • Period: Financial year ending 31st March, 2027
  • Total Shares: 58,41,875
  • Votes Polled: 43,96,013 (75.2500% of outstanding shares)
  • Votes in Favour: 43,95,993 (99.9995% of votes polled)
  • Votes Against: 20 (0.0005% of votes polled)
  • Promoter Voting: 43,74,459 shares voted, 100% in favour
  • Public Institutions: 16,626 shares voted (60.1955% of category), 100% in favour
  • Public Non-Institutions: 4,928 shares voted (0.3423% of category), 99.5942% in favour

Scrutinizer's Report Details

  • Scrutinizer: Rahul Srivastava (FCS No. 11828 & CP No. 23592)
  • Appointment Date: 21st May, 2026
  • Remote E-voting Period: 1st August, 2026 (10:00 AM) to 5th August, 2026 (5:00 PM)
  • Cut-off Date: 30th July, 2026
  • Voting Facility Provider: National Securities Depository Limited (NSDL)
  • Witnesses: Mr. Sourav Paul and Ms. Darshanee Bal
  • Results Unblocking: Conducted in presence of witnesses

Consolidated Voting Statistics from Scrutinizer's Report

  • Item 1: 105 voters, 43,95,513 votes, 99.9995% in favour
  • Item 2: No voter count provided, 43,96,013 votes, 99.9995% in favour
  • Item 3: 106 voters, 43,96,013 votes, 99.6210% in favour
  • Item 4: 106 voters, 43,96,013 votes, 99.6210% in favour
  • Item 5: 106 voters, 43,96,013 votes, 99.9995% in favour

Additional Information

  • The voting results and scrutinizer's report were uploaded to the company website and NSDL
  • The resolutions will form part of the AGM minutes
  • All relevant e-voting records are under the scrutinizer's custody and will be handed over to the Chairman or Company Secretary