Meeting Details

The resolution was deemed passed on September 24, 2026 (the last date for receipt of postal ballot forms and e-voting). The meeting was conducted entirely through postal ballot and e-voting methods; there was no physical meeting.

Resolution Summary

The specific resolution proposed in the Postal Ballot Notice dated August 13, 2026, was passed with the requisite majority. The exact nature of the resolution is not detailed in the provided text.

Voting Process and Methods

The company provided two voting methods to its equity shareholders:

  • E-voting facility through Central Depository Services (India) Limited (CDSL)
  • Option to download and return a physical postal ballot form to the Registrar and Transfer Agent

The voting period commenced on August 26, 2026, at 9:00 AM IST and concluded on September 24, 2026, at 5:00 PM IST.

Key Voting Outcomes

Overall Results

  • Total number of equity shareholders on record date (August 14, 2026): 84,571
  • Total votes cast: 317,606,328 out of 336,851,055 total shares (94.29% participation)
  • Votes in favor: 310,452,672 (97.75% of votes cast)
  • Votes against: 7,153,656 (2.25% of votes cast)

Category-wise Breakdown

Promoter and Promoter Group
  • Total shares held: 251,376,212
  • Votes cast: 251,376,212 (100% participation)
  • Votes in favor: 251,376,212 (100% of votes cast)
  • Votes against: 0
Public Institutions
  • Total shares held: 27,423,018
  • Votes cast: 23,773,747 (86.69% participation)
  • Votes in favor: 16,622,846 (69.92% of votes cast)
  • Votes against: 7,150,901 (30.08% of votes cast)
Public Non-Institutions
  • Total shares held: 58,051,825
  • Votes cast: 42,456,369 (73.14% participation)
  • Votes in favor: 42,453,614 (99.99% of votes cast)
  • Votes against: 2,755 (0.01% of votes cast)

Invalid Votes

No invalid votes were reported across any shareholder category (Promoter and Promoter Group, Public Institutions, Public Non-Institutions).

Scrutinizer's Role and Findings

Sachin Manseta, Practicing Company Secretary (FCS: 8279, CP: 8540), was appointed as the Scrutinizer. His responsibilities included:

  • Ensuring the e-voting and postal ballot process was conducted fairly and transparently
  • Scrutinizing all votes received by the deadline of September 24, 2026, at 5:00 PM IST
  • Downloading and tabulating e-voting data from CDSL
  • Maintaining electronic records of all votes received
  • Sealing and handing over relevant records to the company secretary for safekeeping

Mr. Manseta concluded that the resolution was passed with the requisite majority and issued his final report on September 25, 2026.

Compliance Statements

The document confirms compliance with:

  • Sections 108 and 110 of the Companies Act, 2013
  • Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014
  • Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • All applicable amendments/modifications to the above regulations