The AGM considered and approved four ordinary resolutions through a combination of remote e-voting and e-voting during the meeting. The e-voting period was open from 9:00 AM on Saturday, September 12, 2026, to 5:00 PM on Wednesday, September 16, 2026. The cut-off date for determining voting eligibility was Thursday, September 10, 2026. BP & Associates, Company Secretaries, Chennai, were appointed as the Scrutinizer for the voting process, using the e-voting system provided by Central Depository Services India Ltd (CDSL).

Resolution Details:

Item No. 1 - Ordinary Resolution: Adoption of Financial Statements

  • Total votes cast: 2,124,611
  • Votes in favor: 2,121,679 (99.86%)
  • Votes against: 2,932 (0.14%)
  • Invalid/Abstained votes: 0
  • Remote e-voting: 2,120,590 votes (99.81% of total)
  • E-voting during AGM: 4,021 votes (0.19% of total)
  • Resolution passed with requisite majority

Item No. 2 - Ordinary Resolution: Declaration of Final Dividend

  • Final dividend: ₹2.00 per equity share for financial year ended March 31, 2026
  • Total votes cast: 2,124,611
  • Votes in favor: 2,121,679 (99.86%)
  • Votes against: 2,932 (0.14%)
  • Invalid/Abstained votes: 0
  • Remote e-voting: 2,120,590 votes (99.81% of total)
  • E-voting during AGM: 4,021 votes (0.19% of total)
  • Resolution passed with requisite majority

Item No. 3 - Ordinary Resolution: Re-appointment of Mr. Ravi Janakiraman

  • Director DIN: 00042953 (retires by rotation)
  • Total votes cast: 2,124,611
  • Votes in favor: 2,121,279 (99.84%)
  • Votes against: 3,332 (0.16%)
  • Invalid/Abstained votes: 0
  • Remote e-voting: 2,120,590 votes (99.81% of total)
  • E-voting during AGM: 4,021 votes (0.19% of total)
  • Resolution passed with requisite majority

Item No. 4 - Ordinary Resolution: Re-appointment of Mr. Chakkolath Ramachandran

  • Director DIN: 00050893 (retires by rotation)
  • Total votes cast: 2,124,611
  • Votes in favor: 2,121,279 (99.84%)
  • Votes against: 3,332 (0.16%)
  • Invalid/Abstained votes: 0
  • Remote e-voting: 2,120,590 votes (99.81% of total)
  • E-voting during AGM: 4,021 votes (0.19% of total)
  • Resolution passed with requisite majority