Mode: Conducted through Video Conferencing/Other Audio-Visual Means
Record Date: Wednesday, August 19, 2026
Total Shareholders on Record Date: 22,44,391
Scrutinizer Appointment
Name: Nitesh Latwal
Firm: PI & Associates, Practicing Company Secretaries
Qualification: CS, Membership Number: 32109
Appointment Date: July 22, 2026 (Board Meeting)
Report Issuance Date: August 27, 2026
Voting Process
E-voting Agency: National Securities Depository Limited (NSDL)
Remote e-voting period: August 22, 2026 (9:00 AM) to August 25, 2026 (5:00 PM)
Total members who voted: 3,511
Shareholders attended through VC: 299 (all public, 0 promoters)
Resolution Details
Item No. 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To consider and adopt the audited standalone and consolidated financial statements for FY ended March 31, 2026, with reports of board of directors and auditors
Total votes cast: 6,33,54,73,719 shares (68.7789% of outstanding shares)
Votes in favor: 6,33,53,66,784 shares (99.9983% of votes cast)
Votes against: 1,06,935 shares (0.0017% of votes cast)
Invalid votes: 14,71,08,601 shares (from Public Institutions category)
Result: Passed
Item No. 2: Re-appointment of Director
Type: Ordinary Resolution
Description: To consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation
Total votes cast: 5,93,81,21,472 shares
Votes in favor: 5,93,76,78,506 shares (92.9599% of votes cast)
Votes against: 44,97,07,011 shares (7.0401% of votes cast)
Invalid votes: 14,71,08,601 shares
Result: Passed
Voting Breakdown by Category
Promoter and Promoter Group
Total shares: 0
Votes polled: 0 shares (0.0000%)
No votes for or against any resolution
Public Institutions
Total shares: 6,65,86,00,964
Votes polled: 5,75,98,87,664 shares (86.5030%)
100% votes in favor of both resolutions
Public Non-Institutions
Total shares: 2,55,27,58,706
Votes polled: 57,55,86,055 shares (22.5476%)
Item 1: 57,54,79,120 in favor (99.9814%), 1,06,935 against (0.0186%)
Item 2: Voting pattern not explicitly broken down in non-institution category
Important Notes
43,89,90,977 Equity shares held by Employee Benefit Trust of the Company, classified as "Non-Promoter Non-Public," were not considered for voting results preparation
Invalid votes totaled 14,71,08,601 shares, all from Public Institutions category
Permanent Account Number (PAN) based consolidation of folios of Individual Shareholders was not done
