Voting Process Details

The e-voting process was conducted by National Securities Depository Limited (NSDL) and scrutinized by Satheesh and Remesh Company Secretaries. The remote e-voting period was from July 21, 2026 (09:00 AM) to July 23, 2026 (05:00 PM). The cut-off date for determining shareholders eligible to vote was July 17, 2026.

Voting Results Breakdown

Item No. 1: Adoption of Financial Statements - Ordinary Resolution

  • Received: 207 e-votes representing 15,90,67,734 shares (100%)
  • Assent: 204 e-votes representing 15,90,67,212 shares (99.9997%)
  • Dissent: 3 e-votes representing 522 shares (0.0003%)

Item No. 2: Declaration of final dividend of ₹1.50 per equity share for FY ended March 31, 2026 - Ordinary Resolution

  • Received: 208 e-votes representing 17,15,67,734 shares (100%)
  • Assent: 205 e-votes representing 17,15,67,617 shares (99.9999%)
  • Dissent: 3 e-votes representing 117 shares (0.0001%)

Item No. 3: Reappointment of Mr. Punnoose George (DIN: 00049968) as director - Ordinary Resolution

  • Received: 208 e-votes representing 17,15,67,734 shares (100%)
  • Assent: 197 e-votes representing 17,12,83,329 shares (99.8342%)
  • Dissent: 11 e-votes representing 2,84,405 shares (0.1658%)

Item No. 4: Appointment of Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N N 500016) as Statutory Auditor - Ordinary Resolution

  • Received: 208 e-votes representing 17,15,67,734 shares (100%)
  • Assent: 198 e-votes representing 17,15,64,708 shares (99.9982%)
  • Dissent: 10 e-votes representing 3,026 shares (0.0018%)

Item No. 5: Granting loan/guarantee/security for Geojit Credits (P) Ltd - Special Resolution

  • Received: 207 e-votes representing 17,15,60,534 shares (100%)
  • Assent: 197 e-votes representing 17,15,57,964 shares (99.9985%)
  • Dissent: 10 e-votes representing 2,570 shares (0.0015%)

Item No. 6: Material Related Party Transaction between subsidiary companies - Ordinary Resolution

  • Received: 206 e-votes representing 15,90,60,534 shares (100%)
  • Assent: 197 e-votes representing 15,90,58,556 shares (99.9988%)
  • Dissent: 9 e-votes representing 1,978 shares (0.0012%)

Scrutinizer Details

N Satheesh Kumar, Practicing Company Secretary (CP No. 6607, UDIN A016543H000953666) of Satheesh and Remesh Company Secretaries was appointed as scrutinizer. The maximum number of members who participated in e-voting was 208.