Voting Results Overview

The AGM considered and passed four ordinary resolutions with the following outcomes:

Resolution No. 1: Adoption of audited financial statements for FY26

  • Total shares voted: 1,33,29,52,371 (75.3036% of outstanding shares)
  • Votes in favor: 1,33,29,48,474 (99.9997% of votes polled)
  • Votes against: 3,897 (0.0003% of votes polled)
  • Promoter group: 100% participation, 100% in favor (1,32,75,78,375 shares)
  • Public institutions: 72.5815% participation, 100% in favor (45,37,067 shares)
  • Public non-institutions: 0.1918% participation, 99.5344% in favor (8,33,032 shares), 0.4656% against (3,897 shares)

Resolution No. 2: Appointment of Ms. Geeta Fulwadaya (DIN: 03341926) as Director

  • Total shares voted: 1,33,34,09,516 (75.3294% of outstanding shares)
  • Votes in favor: 1,33,34,05,586 (99.9997% of votes polled)
  • Votes against: 3,930 (0.0003% of votes polled)
  • Promoter group: 100% participation, 100% in favor
  • Public institutions: 79.8947% participation, 100% in favor (49,94,212 shares)
  • Public non-institutions: 0.1918% participation, 99.5304% in favor (8,32,999 shares), 0.4696% against (3,930 shares)

Resolution No. 3: Appointment of Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739) as Auditors for 5 years

  • Total shares voted: 1,33,34,09,516 (75.3294% of outstanding shares)
  • Votes in favor: 1,33,34,05,386 (99.9997% of votes polled)
  • Votes against: 4,130 (0.0003% of votes polled)
  • Promoter group: 100% participation, 100% in favor
  • Public institutions: 79.8947% participation, 100% in favor
  • Public non-institutions: 0.1918% participation, 99.5065% in favor (8,32,799 shares), 0.4935% against (4,130 shares)

Resolution No. 4: Ratification of remuneration for Cost Auditors M/s. Ashok Agarwal & Co. (Firm Registration No. 000510) for FY27

  • Total shares voted: 1,33,34,09,516 (75.3294% of outstanding shares)
  • Votes in favor: 1,33,34,04,892 (99.9997% of votes polled)
  • Votes against: 4,624 (0.0003% of votes polled)
  • Promoter group: 100% participation, 100% in favor
  • Public institutions: 79.8947% participation, 100% in favor
  • Public non-institutions: 0.1918% participation, 99.4475% in favor (8,32,305 shares), 0.5525% against (4,624 shares)

Scrutiniser Report Details

Rathi & Associates Company Secretaries was appointed as Scrutiniser to scrutinize the voting process. The remote e-voting period was from August 16, 2026 (9:00 AM) to August 18, 2026 (5:00 PM). E-voting during the AGM was conducted using Insta Poll system provided by KFin Technologies Limited.

Voting Methodology

The AGM was conducted through Video Conferencing/Other Audio Visual Means without physical presence of members, in compliance with MCA circulars dated September 22, 2025, and subsequent circulars. Members who did not vote through remote e-voting were permitted to vote during the AGM.

Invalid Votes

No invalid votes were recorded across all shareholder categories for any resolution.