Meeting Details

The 33rd Annual General Meeting of Shareholders was held on Tuesday, 25 August, 2026 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 12:19 PM.

Resolutions and Voting Results

Resolution 1: Adoption of Financial Statements

Ordinary resolution to receive, consider and adopt:

  • Audited Standalone Financial Statements for financial year ended March 31, 2026
  • Reports of Board of Directors and Auditors thereon
  • Audited Consolidated Financial Statements for financial year ended March 31, 2026
  • Report of Auditors on consolidated statements

Voting Results:

  • Total valid votes: 531,601,883
  • Votes in favor: 531,553,275 (99.991%)
  • Votes against: 48,604 (0.009%)
  • Result: Approved with requisite majority

Resolution 2: Re-appointment of Director

Ordinary resolution to re-appoint Mr. Ravinder Sachdeva (DIN: 10280805) who retires by rotation

Voting Results:

  • Total valid votes: 531,601,933
  • Votes in favor: 531,239,628 (99.932%)
  • Votes against: 362,305 (0.068%)
  • Result: Approved with requisite majority

Shareholder Participation Details

Overall Participation

  • Total outstanding shares: 1,709,553,100
  • Total votes polled: 531,601,883 shares
  • Participation rate: 31.096% of outstanding shares

Category-wise Breakdown for Resolution 1:

Promoter and Promoter Group:

  • Shares held: Not clearly specified in data
  • Votes polled: 335,916,060 shares
  • Votes in favor: 335,916,060 (100.000%)
  • Votes against: 0 (0.000%)

Public Institutions:

  • Shares held: 656,787
  • Votes polled: 37,257 shares (5.673% of category holdings)
  • Votes in favor: 37,257 (100.000%)
  • Votes against: 0 (0.000%)

Public Non-Institutions:

  • Shares held: 1,372,933,863
  • Votes polled: 195,648,566 shares (14.250% of category holdings)
  • Votes in favor: 195,599,962 (99.975%)
  • Votes against: 48,604 (0.025%)

Scrutinizer Appointment and Process

Neeraj Arora, Proprietor of M/s Neeraj Arora & Associates, Practising Company Secretaries, was appointed as Scrutinizer to scrutinize the voting process including remote e-voting and e-voting during the AGM.

Remote E-voting Period:

  • Commenced: Saturday, August 22, 2026 at 09:00 AM (IST)
  • Ended: Monday, August 24, 2026 at 05:00 PM (IST)
  • Platform: MUFG Intime India Private Limited e-voting platform

Cut-off Date: Tuesday, August 18, 2026 for shareholder eligibility

Vote Unblocking: Conducted in presence of two witnesses - Ms. Saika Parveen and Mr. Karan (not employees of the company)

Detailed Voting Breakdown

Resolution 1 - Voting Methods:

E-voting at AGM:

  • Total votes received: 1,565,516 shares
  • Invalid votes: 0
  • Net valid votes: 1,565,516 shares
  • Votes with assent: 1,565,516 (100.000%)
  • Votes with dissent: 0 (0.000%)

Remote E-voting:

  • Total votes received: 531,446,367 shares
  • Invalid votes: 0
  • Net valid votes: 531,446,367 shares
  • Votes with assent: 531,397,763 (99.986%)
  • Votes with dissent: 48,604 (0.009%)
  • 1 shareholder voted partially in favor and partially against

Resolution 2 - Voting Methods:

E-voting at AGM:

  • Total votes received: 155,516 shares
  • Invalid votes: 0
  • Net valid votes: 155,516 shares
  • Votes with assent: 155,516 (100.000%)
  • Votes with dissent: 0 (0.000%)

Remote E-voting:

  • Total votes received: 531,446,417 shares
  • Invalid votes: 0
  • Net valid votes: 531,446,417 shares
  • Votes with assent: 531,084,112 (99.932%)
  • Votes with dissent: 362,305 (0.068%)
  • 1 shareholder voted partially in favor and partially against