Company Disclosure: AGM Voting Results

AGM Details

  • Meeting Date: September 18, 2026 at 11:30 A.M. IST
  • Meeting Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Total shareholders on record date: 48,735
  • Shareholder attendance: 55 shareholders total (4 from Promoter and Promoter Group, 51 from Public)

Voting Results Summary

All resolutions were passed with requisite majority. Total votes cast: 41,679,557 shares representing 70.5162% of outstanding shares.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt:
  • Audited Consolidated Financial Statements for FY ended March 31, 2026 with Auditors' reports
  • Audited Standalone Financial Statements for FY ended March 31, 2026 with Board of Directors' and Auditors' reports
  • Voting Results:
  • Votes in favor: 41,678,987 (99.9986% of votes polled)
  • Votes against: 570 (0.0014% of votes polled)
  • Invalid votes: 51,344

Resolution 2: Final Dividend Declaration

  • Type: Ordinary Resolution
  • Description: To declare Final Dividend of ₹5 per Equity Share of face value ₹5 each (100%) for financial year ended March 31, 2026
  • Promoter interest: No
  • Voting Results:
  • Votes in favor: 41,678,987 (99.9986% of votes polled)
  • Votes against: 570 (0.0014% of votes polled)
  • Invalid votes: 51,344

Resolution 3: Reappointment of Director

  • Type: Ordinary Resolution
  • Description: To re-appoint Dr. Lalit S. Kanodia (DIN: 00008050) who retires by rotation and offers himself for re-appointment
  • Promoter interest: No
  • Voting Results:
  • Votes in favor: 41,678,428 (99.9973% of votes polled)
  • Votes against: 1,129 (0.0027% of votes polled)
  • Invalid votes: 51,344

Resolution 4: Reappointment of Whole-Time Director

  • Type: Special Resolution
  • Description: To re-appoint Mr. Rahul L. Kanodia (DIN: 00075801) as Whole-Time Director designated as Vice-Chairman & CEO
  • Voting Results:
  • Votes in favor: 41,500,127 (99.5695% of votes polled)
  • Votes against: 179,430 (0.4305% of votes polled)
  • Invalid votes: 51,344

Shareholding Structure and Voting Participation

  • Total outstanding shares: 59,106,389
  • Promoter and Promoter Group: 39,083,076 shares (66.12%)
  • Public Institutions: 396,635 shares (0.67%)
  • Public Non-Institutions: 19,626,678 shares (33.21%)

Scrutinizer Report Details (Annexure B)

  • Scrutinizer: Mr. Swapneel Patel of M/s. Shah Patel & Associates, Practising Company Secretaries
  • E-voting period: September 14, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST)
  • Cut-off date for voting eligibility: September 11, 2026
  • Votes unblocked: September 18, 2026 at 12:59 PM IST in presence of two independent witnesses
  • Voting service provider: National Securities Depository Limited (NSDL)

Certification and Authorization

  • Submitted by: Divya Kumat, President, Chief Legal Officer & Company Secretary (FCS: 4611)
  • Digital signature date: September 18, 2026 at 17:32:15 +05:30