Meeting Details

  • Date of AGM: July 29, 2026
  • Time: 11:30 AM IST
  • Mode: Video conferencing/audio-visual means
  • Total shareholders on cut-off date (July 23, 2026): 17,549
  • Promoter group attendees: 3 members via video conferencing
  • Public shareholders attendees: 65 members via video conferencing

Voting Results Summary

All five resolutions set out in the Notice of 13th AGM were passed with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Total shares voted: 177,042,468 (69.3882% of outstanding shares)
  • Votes in favor: 177,042,455 (100.0000% of votes polled)
  • Votes against: 13 (0.0000% of votes polled)
  • Promoter group: 130,086,620 shares voted, 100% in favor
  • Public institutions: 27,843,240 shares voted, 100% in favor
  • Public non-institutions: 19,112,608 shares voted, 99.9999% in favor

Resolution 2: Declaration of Final Dividend

  • Dividend amount: ₹0.40 per equity share of ₹1.00 each (40% payout)
  • Resolution Type: Ordinary
  • Total shares voted: 177,042,468 (69.3882% of outstanding shares)
  • Votes in favor: 177,042,453 (100.0000% of votes polled)
  • Votes against: 15 (0.0000% of votes polled)
  • Promoter group not interested in this resolution

Resolution 3: Re-appointment of Ms. Parul Mittal (DIN: 00348783)

  • Resolution Type: Ordinary
  • Total shares voted: 177,042,468 (69.3882% of outstanding shares)
  • Votes in favor: 177,042,341 (99.9999% of votes polled)
  • Votes against: 127 (0.0001% of votes polled)
  • Promoter group interested in this resolution: Yes

Resolution 4: Re-appointment of Mr. Jalaj Ashwin Dani (DIN: 00019080)

  • Resolution Type: Ordinary
  • Total shares voted: 177,042,468 (69.3882% of outstanding shares)
  • Votes in favor: 177,032,467 (99.9944% of votes polled)
  • Votes against: 10,001 (0.0056% of votes polled)

Resolution 5: Re-appointment of Mr. Yogesh Kapur (DIN: 00070038) as Independent Director

  • Resolution Type: Special
  • Total shares voted: 177,042,468 (69.3882% of outstanding shares)
  • Votes in favor: 177,023,151 (99.9891% of votes polled)
  • Votes against: 19,317 (0.0109% of votes polled)
  • Promoter group not interested in this resolution

Scrutinizer's Report Details

  • Scrutinizer: Dilip Kumar Sarawagi, Practicing Company Secretary
  • Appointment made pursuant to Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
  • Remote e-voting period: July 26, 2026 (9:00 AM IST) to July 28, 2026 (5:00 PM IST)
  • E-voting agency: MUFG Intime India Private Limited (INSTAVOTE platform)
  • Notice dispatch: Email to 16,664 members on July 7, 2026; physical letters to 994 shareholders
  • Advertisements published in Financial Express (English) and Jansatta (Hindi) on July 6 and July 8, 2026

Voting Participation Statistics

  • Total members who voted: 94
  • Remote e-voting: 91 members casting 177,042,462 shares
  • E-voting during AGM: 3 members casting 6 shares
  • No invalid votes recorded

Capital Structure Impact

  • Total outstanding shares: 255,147,702 as of cut-off date (July 23, 2026)
  • Promoter & Promoter Group holding: 130,086,620 shares (51.00%)
  • Public Institutions holding: 31,380,469 shares (12.30%)
  • Public Non-Institutions holding: 93,680,613 shares (36.70%)
  • Dividend payout represents cash outflow to shareholders