Meeting Details

The 42nd Annual General Meeting was held on Wednesday, August 19, 2026. The record date for voting purposes was August 12, 2026, with 7,710 shareholders on record. The meeting was conducted through Video Conferencing/Other Audio Visual Means without physical presence of members.

Shareholder Participation

  • Promoters and Promoter Group: 3 shareholders attended through VC
  • Public shareholders: 55 shareholders attended through VC
  • Total shareholders on record date: 7,710

Voting Results Overview

All three ordinary resolutions were passed with requisite majority. Total votes polled represented 64.3640% of outstanding shares (52,13,483 votes out of 81,00,000 total shares).

Resolution No. 1: Adoption of Financial Statements

Ordinary resolution for consideration and adoption of:

  • Audited financial statement for FY ended March 31, 2026 and reports of Board of Directors and Auditors
  • Audited consolidated financial statement for FY ended March 31, 2026 and report of Auditors

Voting Pattern:

  • Total votes cast: 52,13,483 shares (64.3640% of outstanding)
  • Votes in favor: 52,13,481 shares (100.0000% of votes polled)
  • Votes against: 2 shares (0.0000% of votes polled)
  • Invalid votes: 0
  • Resolution passed: Yes

Resolution No. 2: Appointment of Director

Ordinary resolution for appointment of Mr. Vatan Pathan (DIN: 07468214) who retired by rotation and offered himself for reappointment.

Voting Pattern:

  • Total votes cast: 52,13,483 shares (64.3640% of outstanding)
  • Votes in favor: 52,13,481 shares (100.0000% of votes polled)
  • Votes against: 2 shares (0.0000% of votes polled)
  • Invalid votes: 0
  • Resolution passed: Yes

Resolution No. 3: Appointment of Auditors

Ordinary resolution for appointment of Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739) as auditors for 5 consecutive years commencing from conclusion of 42nd AGM until conclusion of 47th AGM, and to fix their remuneration.

Voting Pattern:

  • Total votes cast: 52,13,483 shares (64.3640% of outstanding)
  • Votes in favor: 52,13,481 shares (100.0000% of votes polled)
  • Votes against: 2 shares (0.0000% of votes polled)
  • Invalid votes: 0
  • Resolution passed: Yes

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 52,82,931
  • Votes polled: 52,11,196 (98.6421% of shares held)
  • Votes in favor: 52,11,196 (100.0000% of votes polled)
  • Votes against: 0

Public Institutions:

  • Shares held: 35,000
  • Votes polled: 0 (0.0000% of shares held)
  • Votes in favor: 0
  • Votes against: 0

Public Non-Institutions:

  • Shares held: 27,82,069
  • Votes polled: 2,287 (0.0822% of shares held)
  • Votes in favor: 2,285 (99.9125% of votes polled)
  • Votes against: 2 (0.0875% of votes polled)

Scrutinizer Appointment

Rathi & Associates Company Secretaries was appointed as Scrutinizer by Board resolution dated April 14, 2026, to scrutinize the voting process through electronic means.

Remote E-Voting Period

Remote e-voting facility was available from 9:00 a.m. on Sunday, August 16, 2026, until 5:00 p.m. on Tuesday, August 18, 2026.