Meeting Details
The 34th Annual General Meeting of the company was held on Friday, September 25, 2026. The specific location of the meeting is not stated in the document.
Summary of Proposed Resolutions and Outcomes
Members adopted the following resolutions:
- Resolution 1: Adoption of (a) the audited standalone financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors; and (b) the audited consolidated financial statements for the year ended March 31, 2026, along with the report of the Auditors.
- Resolution 2: Declaration of a dividend of Re. 0.50 (Fifty paise only) per equity share of face value Re. 1 each for the financial year ended March 31, 2026.
- Resolution 3: Re-appointment of Dr. Keith Mario Torpy (DIN: 01451387), who retired by rotation.
- Resolution 4: Re-appointment of Mr. Kailash Chandra Agarwal (DIN: 00895365), who retired by rotation.
- Resolution 5: Ratification of the remuneration of Cost Auditors for the financial year 2026-27.
Voting Process
Specific details regarding the voting process (e-voting, postal ballot, physical polling), total votes cast, percentage in favor/against, or a category-wise participation breakdown are not provided in this outcome document.
Scrutinizer's Role
This document does not contain any information regarding the appointment or findings of a scrutinizer for the voting process.
Compliance Statement
The letter is addressed to BSE Limited and the National Stock Exchange of India Ltd., indicating it is a regulatory filing. It is signed by the Joint Company Secretary & Compliance Officer, confirming its submission to the exchanges.