Meeting Details

The 90th Annual General Meeting was held on 20th July 2026 at 12:00 PM at 1A, Sriperumbudur High Road, Via Singaperumal Koil, Appur Village, Chengalpattu District 603204.

Voting Process

The company provided e-voting facility through National Depository Services (India) Limited. The e-voting period commenced from Tuesday, 17th July 2026 (9:00 am IST) and ended on Thursday, 19th July 2026 (5:00 pm IST). The cut-off date for determining members entitled to vote was 13th July 2026.

Scrutinizer Details

B Venkatalakshmi, Company Secretary in practice (CP No. 677), was appointed as scrutinizer for both e-voting and poll processes. The vote unblocking was witnessed by Mr. S Balaji and Mr. J Shankar who are not in employment of the company.

Resolution Results

RESOLUTION NO.1: Ordinary Resolution for adoption of financial statements, report of Board of Directors and Auditors report for the year ended 31/03/2026

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed as ordinary resolution

RESOLUTION NO.2: Appointment of director in place of Mr.V. Srikanth, who retires by rotation

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed as ordinary resolution

RESOLUTION NO.3: Appointment of Mr. K. R. Srihari as Executive Director (Operations)

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed

RESOLUTION NO.4: Appointment of Mrs.Ananya Srikanth as Executive Director (Engineering & Marketing)

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed

RESOLUTION NO.5: Appointment of Mr.S.Vasudevan as Independent Director

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed as special resolution

RESOLUTION NO.6: Appointment of Mr.Niranjan Sivan as Independent Director

  • Total votes cast: 8,509,490
  • Votes in favor: 8,509,475 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed as special resolution

RESOLUTION NO.7: Appointment of Mrs. B Venkatalakshmi as Secretarial Auditor for FY 2025-26

  • Total votes cast: 8,495,464
  • Votes in favor: 8,495,449 (99.99%)
  • Votes against: 15 (0.00%)
  • Resolution passed as ordinary resolution

Poll Results

The physical poll conducted during the AGM showed identical results with 21 members present and voting, casting 189,832 votes全部 in favor of all resolutions, with no votes against any resolution.

E-Voting Participant Details

The detailed e-voting records show participation from 24 members casting electronic votes. Significant voters included:

  • CHENDUR FORGINGS LIMITED: 6,406,956 votes on all resolutions
  • SRIKANTH V: 587,462 votes on all resolutions
  • SRIHARI K R: 340,300 votes on all resolutions
  • NANDINI SRIKANTH: 343,277 votes on all resolutions
  • V RAMACHANDRAN: 331,720 votes on all resolutions

One member (VASANTHA P) voted against all resolutions with 15 votes.

Financial Impact

No specific financial impact quantified in the disclosure. The resolutions primarily concern corporate governance and director appointments.