Meeting Details
The 15th Annual General Meeting was held on Monday, September 21, 2026 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Shareholder Statistics
- Total number of shareholders as on record date (September 14, 2026): 1,451
- Shareholders attending meeting through VC/OAVM: 16 (4 Promoter and Promoter Group, 12 Public)
- Total outstanding shares: 28,951,030
Voting Results Summary
All resolutions were passed with 100% votes in favor and 0% against across all shareholder categories.
Resolution 1: Ordinary Business
To receive, consider and adopt the Annual Audited Financial Statements for year ended March 31, 2026 and Reports of Board of Directors and Auditors
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Resolution 2: Ordinary Business
To appoint Mr. Jetty Shashank Varma (DIN: 03370303) as Director who retires by rotation
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Resolution 3: Special Business
To take approval for advance any loan/give guarantee/provide security under Section 185 of Companies Act, 2013
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Resolution 4: Special Business
Revision in terms of remuneration of Mr. Madhusudhan Varma Jetty (DIN: 02247769), Managing Director
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
- Promoter group interested: Yes
Resolution 5: Special Business
Revision in terms of remuneration of Mrs. Radhika Varma Jetty (DIN: 03370284), Whole-time Director
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
- Promoter group interested: Yes
Resolution 6: Special Business
Revision in terms of remuneration of Mr. Jetty Shashank Varma (DIN: 03370303), Whole-time Director and CEO
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
- Promoter group interested: Yes
Resolution 7: Special Business
Revision in terms of remuneration of Mr. Hitesh Varma Jetty (DIN: 10648537), Whole-time Director
- Total votes polled: 19,248,490 (66.4864% of outstanding shares)
- Votes in favor: 19,248,490 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
- Promoter group interested: Yes
Shareholding Pattern Voting Breakdown
Promoter and Promoter Group: 18,602,900 shares (100% voted via e-voting)
Public Institutions: 4,598,315 shares (0% participation)
Public Non-Institutions: 5,749,815 shares (645,590 votes, 11.228% participation)
Scrutinizer Details
Mohit Kumar Goyal, Partner of D. Hanumanta Raju & Co., Company Secretaries, was appointed as scrutinizer. The e-voting facility was provided by KFin Technologies Limited. Remote e-voting period was from September 17, 2026 (9:00 AM) to September 20, 2026 (5:00 PM).