Trading Symbol
FERMENTA (NSE)
The AGM was conducted through Video Conferencing/Other Audio Visual Means without physical presence of members. The meeting commenced at 3:00 p.m. IST and concluded at 5:12 p.m. IST.
Remote e-voting was available to members from August 8, 2026 (9:00 a.m. IST) to August 10, 2026 (5:00 p.m. IST). The company also provided facility to vote by ballot forms. Electronic voting at the AGM was available for members who did not vote through remote e-voting or ballot forms.
Mr. V. N. Deodhar (Membership No. FCS 1880), Proprietor of V. N. Deodhar & Co., Practising Company Secretaries, was appointed as Scrutinizer for all voting methods. The Scrutinizer submitted his report on August 11, 2026.
Voting Results
All seven resolutions were approved with requisite majority:
- Resolution 1: Adoption of audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026, along with Reports of Board of Directors and Auditors - 99.9999% in favor, 0.0001% against
- Resolution 2: Declaration of dividend of ₹3.75 per equity share (75% of face value ₹5) for FY ended March 31, 2026 - 99.9999% in favor, 0.0001% against
- Resolution 3: Re-appointment of Ms. Rajeshwari Datla (DIN: 00046864) who retired by rotation - 99.9980% in favor, 0.0020% against
- Resolution 4: Continuation of Ms. Rajeshwari Datla as Non-Executive Director - 99.9980% in favor, 0.0020% against
- Resolution 5: Ratification of remuneration of Cost Auditor - 99.9999% in favor, 0.0001% against
- Resolution 6: Approval for Material Related Party Transactions - 99.9763% in favor, 0.0237% against
- Resolution 7: Commission to Non-Executive Directors - 99.9966% in favor, 0.0034% against