Trading Symbol

FERMENTA (NSE)

Meeting Details

  • Date of AGM: August 11, 2026
  • Cut-off date for voting rights: August 5, 2026
  • Total number of members on cut-off date: 15,417
  • Members attended through Video Conferencing: Promoters - 2, Public - 62

Voting Results Summary

All seven resolutions were passed by members with requisite majority. Total votes polled represented 70.56% of outstanding shares (20,766,589 votes out of 29,430,987 total shares).

Resolution Details

Ordinary Business

Resolution 1: Adoption of Financial Statements

  • To receive, consider and adopt audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026
  • Total votes in favor: 20,766,577 (99.9999%)
  • Votes against: 12 (0.0001%)
  • Passed as ordinary resolution

Resolution 2: Dividend Declaration

  • Dividend of ₹3.75 per equity share (75% on face value of ₹5 each) for FY ended March 31, 2026
  • Total votes in favor: 20,766,577 (99.9999%)
  • Votes against: 12 (0.0001%)
  • Passed as ordinary resolution

Resolution 3: Re-appointment of Director

  • Appointment of Ms. Rajeshwari Datla (DIN: 00046864) who retires by rotation
  • Total votes in favor: 20,766,177 (99.9980%)
  • Votes against: 412 (0.0020%)
  • Passed as ordinary resolution

Resolution 5: Ratification of Cost Auditor Remuneration

  • Ratification of remuneration of Cost Auditor
  • Total votes in favor: 20,766,577 (99.9999%)
  • Votes against: 12 (0.0001%)
  • Passed as ordinary resolution

Special Business

Resolution 4: Continuation of Non-Executive Director

  • Approval for continuation of Ms. Rajeshwari Datla as Non-Executive Director
  • Total votes in favor: 20,766,177 (99.9980%)
  • Votes against: 412 (0.0020%)
  • Passed as special resolution

Resolution 6: Material Related Party Transactions

  • Approval for Material Related Party Transactions
  • Promoter group abstained from voting (interested party)
  • Total votes in favor: 1,722,187 (99.9763%)
  • Votes against: 409 (0.0237%)
  • Passed as ordinary resolution

Resolution 7: Commission to Non-Executive Directors

  • Commission to Non-Executive Directors
  • Total votes in favor: 20,766,019 (99.9966%)
  • Votes against: 710 (0.0034%)
  • Passed as special resolution

Shareholder Category Voting Breakdown

Promoter and Promoter Group

  • Shares held: 18,861,009
  • Votes polled: 18,861,009 (100% participation)
  • Voted in favor of all resolutions: 100%

Public Institutions

  • Shares held: 121,451
  • Votes polled: 5,840 (4.8085% participation)
  • Voted in favor of most resolutions: 100%
  • For Resolution 6 (Related Party Transactions): 5,440 in favor (93.2021%), 397 against (6.7979%)

Public Non-Institutions

  • Shares held: 10,448,527
  • Votes polled: 1,899,740 (18.1819% participation)
  • Voted in favor of most resolutions: 99.9994%
  • Minor opposition: 12 votes against Resolution 2, 412 votes against Resolution 3

Scrutinizer Report Details

  • Scrutinizer: V. N. Deodhar of M/s V. N. Deodhar & Co., Company Secretaries
  • Remote e-voting period: August 8, 2026 (9:00 AM) to August 10, 2026 (5:00 PM)
  • Voting conducted through remote e-voting, ballot, and e-voting during AGM
  • Votes unblocked in presence of witnesses: CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar
  • Scrutinizer's report dated August 11, 2026