Key Quantitative Figures

  • Total Share Capital: 6,00,00,000 equity shares
  • Final Dividend Approved: ₹2.38 per equity share for financial year 2025-26
  • Total Votes Polled: 4,82,31,740 shares (80.38623333% of outstanding shares)

Dates of Action

  • AGM Date: Monday, 21st September 2026 at 11:00 AM
  • Remote E-voting Period: 18th September 2026 (9:00 AM) to 20th September 2026 (5:00 PM)
  • Cut-off Date for Voting Eligibility: 14th September 2025
  • Scrutinizer Appointment Date: 11th August 2026
  • Disclosure Date: 22nd September 2026

Parties Involved

  • Regulatory Recipients: BSE Limited, National Stock Exchange of India Limited
  • Scrutinizer: DMK Associates (Deepak Kukreja, Partner)
  • Service Provider: National Securities Depository Limited (NSDL)
  • Shareholders: 50,295 shareholders eligible to vote
  • Company Officials: Shweta Bhardwaj (Company Secretary & Compliance Officer), Rajesh Loomba (Chairman & Managing Director)

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements

  • Nature: Ordinary Resolution to adopt Audited Standalone and Consolidated Financial Statements for FY ended 31st March 2026
  • Total Votes Polled: 4,82,31,740 shares (80.38623333%)
  • Votes in Favor: 4,82,30,609 (99.99765507%)
  • Votes Against: 1,131 (0.002344929%)
  • Promoter Group: 100% in favor (4,06,75,682 votes)
  • Public Institutions: 100% in favor (75,50,955 votes)
  • Public Non-Institutions: 77.84% in favor, 22.16% against (5,103 votes total)

Resolution 2: Re-appointment of Director

  • Nature: Ordinary Resolution to re-appoint Mr. Rajesh Loomba (DIN: 00082353) who retired by rotation
  • Result: Passed with requisite majority (specific vote counts not provided in scrutinizer report)

Resolution 3: Final Dividend Declaration

  • Nature: Ordinary Resolution to declare final dividend of ₹2.38 per share for FY 2025-26
  • Total Votes Polled: 4,82,32,040 shares (80.38673333%)
  • Votes in Favor: 4,82,29,615 (99.99497222%)
  • Votes Against: 2,425 (0.005027778%)
  • Promoter Group: 100% in favor (4,06,75,682 votes)
  • Public Institutions: 100% in favor (75,50,955 votes)
  • Public Non-Institutions: 55.12% in favor, 44.88% against (5,403 votes total)

Resolution 4: Alteration of Memorandum of Association

  • Nature: Special Resolution to alter Object Clause of Memorandum of Association
  • Total Votes Polled: 4,82,32,040 shares (80.38673333%)
  • Votes in Favor: 4,71,00,771 (97.65452799%)
  • Votes Against: 11,31,269 (2.345472014%)
  • Promoter Group: 100% in favor (4,06,75,682 votes)
  • Public Institutions: 85.06% in favor, 14.94% against (75,50,955 votes total)
  • Public Non-Institutions: 38.52% in favor, 61.48% against (5,403 votes total)

Voting Process Details

  • Meeting conducted through Video Conferencing/Other Audio Visual Means
  • Physical attendance not required as per MCA circulars
  • NSDL served as the e-voting service provider
  • Scrutinizer appointed on 11th August 2026 to ensure fair and transparent voting process
  • Electronic voting data remains under scrutinizer's custody until minutes are approved