Meeting Details

The 28th Annual General Meeting was held on Friday, July 31, 2026 at 11:00 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Total shareholders on record date: 214,135

Shareholders present in meeting: 73 (Promoters and promoter group: 2, Public: 71)

Scrutinizer Appointment

The Company appointed Mr. M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore as Scrutinizer to conduct the remote e-voting and e-voting at the AGM.

Voting Results

All 9 resolutions set out in the Notice dated June 25, 2026 were duly passed with requisite majority:

Item No. 1 - Ordinary Resolution: Adoption of Financial Statements
  • Total shares outstanding: 55,983,969
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 43,011,032 (99.9998% of votes polled)
  • Votes against: 91 (0.0002% of votes polled)
  • Note: 2 shareholders holding 87,030 shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
Item No. 2 - Ordinary Resolution: Declaration of Final Dividend for FY 2025-26
  • Total votes polled: 43,011,120 (76.8276% of outstanding shares)
  • Votes in favour: 43,011,022 (99.9998% of votes polled)
  • Votes against: 98 (0.0002% of votes polled)
  • Notes:
  • 1 shareholder holding 3 Equity Shares abstained from voting
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
Item No. 3 - Ordinary Resolution: Re-appointment of Mr. Vijay Ananth K (DIN: 09398784) as Whole-Time Director
  • Total votes polled: 42,696,123 (76.2649% of outstanding shares)
  • Votes in favour: 41,859,083 (98.0395% of votes polled)
  • Votes against: 837,040 (1.9605% of votes polled)
  • Notes:
  • 5 shareholders holding 243,209 Equity Shares partially voted in favour (226,945 shares) and partially against (16,264 shares)
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
  • 3 shareholders holding 315,000 Equity Shares abstained from voting
Item No. 4 - Special Resolution: Re-appointment of Mr. Vijay Ananth K as Whole-time Director
  • Total votes polled: 42,696,123 (76.2649% of outstanding shares)
  • Votes in favour: 39,947,882 (93.5633% of votes polled)
  • Votes against: 2,748,241 (6.4367% of votes polled)
  • Notes:
  • 5 shareholders holding 243,209 Equity Shares partially voted in favour (227,507 shares) and partially against (15,702 shares)
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
  • 3 shareholders holding 315,000 Equity Shares abstained from voting
Item No. 5 - Special Resolution: Reappointment of Mr. Prasad Raghava Menon (DIN: 00005078) as Independent Director
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 42,124,622 (97.9389% of votes polled)
  • Votes against: 886,501 (2.0611% of votes polled)
  • Notes:
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
  • 3 shareholders holding 115,083 Equity Shares partially voted in favour (113,253 shares) and partially against (1,830 shares)
Item No. 6 - Special Resolution: Reappointment of Mr. Sowmyan Ramakrishnan (DIN: 00005090) as Independent Director
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 42,880,422 (99.6961% of votes polled)
  • Votes against: 130,701 (0.3039% of votes polled)
  • Notes:
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
  • 1 shareholder holding 5 Equity Shares partially voted in favour (4 shares) and partially against (1 share)
Item No. 7 - Special Resolution: Appointment of Ms. Anuradha Sharma (DIN: 01965605) as Independent Director
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 42,124,697 (97.9391% of votes polled)
  • Votes against: 886,426 (2.0609% of votes polled)
  • Notes:
  • 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)
  • 3 shareholders holding 115,083 Equity Shares partially voted in favour (113,252 shares) and partially against (1,831 shares)
Item No. 8 - Special Resolution: Re-designation/Appointment of Mr. Mathew Cyriac (DIN: 01903606) as Independent Director
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 36,447,115 (84.7388% of votes polled)
  • Votes against: 6,564,008 (15.2612% of votes polled)
  • Notes:
  • 1 shareholder holding 5 Equity Shares partially voted in favour (3 shares) and partially against (2 shares)
  • 2 shareholders holding 87,030 Equity Shares partially voted against (86,393 shares) and partially abstained (637 shares)
Item No. 9 - Ordinary Resolution: Ratification of remuneration of Cost Auditor CMA G Sundaresan
  • Total votes polled: 43,011,123 (76.8276% of outstanding shares)
  • Votes in favour: 43,010,867 (99.9994% of votes polled)
  • Votes against: 256 (0.0006% of votes polled)
  • Note: 2 shareholders holding 87,030 Equity Shares partially voted in favour (86,393 shares) and partially abstained (637 shares)

Scrutinizer Report Details

The Scrutinizer, Mr. M D Selvaraj, unblocked the votes cast on July 31, 2026 at 12:14 PM IST in the presence of witnesses Mr. Selten Jayaraj A and Ms. Vinothini S.

The remote e-voting period commenced on Tuesday, July 28, 2026 at 9:00 AM IST and ended on Thursday, July 30, 2026 at 5:00 PM IST.

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) provided the e-voting services.

The Scrutinizer maintained registers in accordance with the Companies (Management and Administration) Rules, 2014.