AGM Details
The 32nd Annual General Meeting was held on Monday, 10th August, 2026 at 4:30 p.m. IST through Video Conferencing, concluding at 5:40 p.m. IST. The cut-off date for shareholder eligibility was 3rd August, 2026, with 12,103 total shareholders on record.
Attendance Details
- Promoters and Promoter Group: 5 shareholders attended through VC/OAVM
- Public shareholders: 125 shareholders attended through VC/OAVM
Voting Results Summary
All seven (7) resolutions proposed in the AGM notice were approved by members with requisite majority. The total outstanding shares were 2,76,25,580, with 2,02,73,471 votes polled (73.3866% participation).
Resolution Details
Resolution 1: Ordinary Resolution
Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended 31st March, 2026 with reports of Board of Directors and Auditors
Result: Approved
Voting: 2,02,73,469 votes in favor (100.00%), 2 votes against (0.00%)
Resolution 2: Ordinary Resolution
Description: To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended 31st March, 2026 with reports of Auditors
Result: Approved
Voting: 2,02,73,469 votes in favor (100.00%), 2 votes against (0.00%)
Resolution 3: Ordinary Resolution
Description: To declare Dividend on equity shares for Financial Year ended 31st March, 2026
Result: Approved
Voting: 2,02,73,469 votes in favor (100.00%), 2 votes against (0.00%)
Resolution 4: Special Resolution
Description: To re-appoint Mr. S. K. Saboo (DIN-00373201) as Director who retires by rotation
Promoter Interest: Yes
Result: Approved
Voting: 2,02,73,469 votes in favor (100.00%), 2 votes against (0.00%)
Resolution 5: Special Resolution
Description: Payment of Commission to Independent Directors for five years from FY 2026-27 to FY 2030-31
Result: Approved
Voting: 2,02,73,468 votes in favor (100.00%), 3 votes against (0.00%)
Resolution 6: Special Resolution
Description: Increase in borrowing limits and creation of charge on the assets of the Company
Result: Approved
Voting: 2,02,73,469 votes in favor (100.00%), 2 votes against (0.00%)
Resolution 7: Special Resolution
Description: Issuance of Non-Convertible Debentures on a private placement basis
Result: Approved
Voting: 2,02,73,468 votes in favor (100.00%), 3 votes against (0.00%)
Scrutinizer Report Details
Sarvari Shah of Parikh & Associates, Practising Company Secretaries (FCS: 9697, CP No.: 11717) was appointed as Scrutinizer. The remote e-voting period commenced on Friday, 7th August, 2026 at 9:00 a.m. and ended on Sunday, 9th August, 2026 at 5:00 p.m. through CDSL's e-voting platform.
Document Availability
The voting results and consolidated Scrutinizer's Report dated 12th August, 2026 are available on the company's website (https://www.emkayglobal.com/irannual-general-meeting) and CDSL's website (https://www.cdslindia.com).