Coromandel International Limited submitted voting results along with the consolidated Report of the Scrutinizer for the businesses transacted at the 64th Annual General Meeting (AGM) held on Thursday, July 23, 2026, through Video Conference.

Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of the 64th AGM have been duly approved by the Shareholders with more than requisite majority.

Meeting Details

  • Date of AGM: July 23, 2026
  • Total number of shareholders on record date: 128,835
  • Shareholders attended through Video Conference: 58 (Promoters and Promoter Group: 18, Public: 40)
  • Cut-off date for shareholder eligibility: Thursday, July 16, 2026

Voting Participation

  • Total shares outstanding: 29,50,16,439
  • Total votes polled: 25,14,64,667 shares (85.2375% of outstanding shares)
  • Promoter and Promoter Group participation: 8,51,67,093 votes (91.2241% of their holding)
  • Public Institutions participation: Not specified in voting breakdown
  • Public Non-Institutions participation: 2,65,422 votes (0.7495% of their holding)

Resolution-wise Voting Results

Item No. 1: Adoption of Audited Standalone Financial Statements

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 25,14,64,142 (99.9998% of votes polled)
  • Votes against: 525 (0.0002% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Item No. 2: Adoption of Audited Consolidated Financial Statements

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 25,03,76,946 (99.5674% of votes polled)
  • Votes against: 10,87,721 (0.4326% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Item No. 3: Declaration of final dividend for FY2026 and confirmation of interim dividend

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 25,15,29,718 (99.9999% of votes polled)
  • Votes against: 325 (0.0001% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Item No. 4: Re-appointment of Mr. Arunachalam Vellayan (DIN: 08011680) as Wholetime Director

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 24,93,06,504 (99.1170% of votes polled)
  • Votes against: 22,20,981 (0.8830% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Item No. 5: Re-appointment of Statutory Auditors for five years until 69th AGM

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 25,15,22,725 (99.9981% of votes polled)
  • Votes against: 4,760 (0.0019% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Item No. 6: Ratification of remuneration of Cost Auditors for FY2026-27

  • Ordinary Resolution
  • Promoters not interested in the resolution
  • Votes in favor: 25,15,26,957 (99.9998% of votes polled)
  • Votes against: 528 (0.0002% of votes polled)
  • Invalid votes: NIL
  • Result: Passed with requisite majority

Scrutinizer Details

  • Scrutinizer: R. Sridharan & Associates, Company Secretaries
  • Appointment: By Board of Directors resolution dated May 7, 2026
  • Legal basis: Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • MCA Circulars referenced: No. 20/2020 (May 5, 2020), No. 14/2020 (April 8, 2020), No. 03/2025 (September 22, 2025)
  • Voting period: Monday, July 20, 2026 (9:00 AM IST) to Wednesday, July 22, 2026 (5:00 PM IST) for remote e-voting
  • Voting provider: National Securities Depository Limited (NSDL)
  • Vote unblocking witnessed by: Mr. K Satheesh and Mr. L M Santhoshkumar (not employees of the Company)