AGM Details

  • Date of AGM: September 15, 2026
  • Total number of shareholders on record date: 15,822
  • Shareholders attended through video conferencing: Promoters and Promoter Group - 1, Public - 34
  • Cut-off date for voting eligibility: September 8, 2026

Resolution 1: Adoption of Audited Standalone Financial Statements for year ended 31.03.2026

  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: No
  • Total votes polled: 11,040,306 shares (50.86% of outstanding shares)
  • Votes in favor: 11,040,253 shares (100.00% of votes polled)
  • Votes against: 53 shares (0.00% of votes polled)
  • Promoter group voted 10,858,186 shares全部 in favor (100%)
  • Public non-institutions voted 182,120 shares, with 182,067 in favor (99.97%) and 53 against (0.03%)

Resolution 2: Adoption of Audited Consolidated Financial Statements for year ended 31.03.2026

  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: No
  • Total votes polled: 11,040,306 shares (50.86% of outstanding shares)
  • Votes in favor: 11,040,253 shares (100.00% of votes polled)
  • Votes against: 53 shares (0.00% of votes polled)
  • Voting pattern identical to Resolution 1

Resolution 3: Reappointment of Sri V. Manickam as Non-Executive Non-Independent Director

  • Resolution Type: Special Resolution (including approval for continuation after attaining age of 75 years)
  • Promoter/Promoter Group Interest: No
  • Total votes polled: 11,040,306 shares (50.86% of outstanding shares)
  • Votes in favor: 11,040,253 shares (100.00% of votes polled)
  • Votes against: 53 shares (0.00% of votes polled)
  • Voting pattern identical to previous resolutions

Resolution 4: Reappointment of Sri K. Suresh as Manager of the Company

  • Resolution Type: Ordinary Resolution
  • Promoter/Promoter Group Interest: No
  • Total votes polled: 11,040,306 shares (50.86% of outstanding shares)
  • Votes in favor: 11,027,313 shares (99.88% of votes polled)
  • Votes against: 12,993 shares (0.12% of votes polled)
  • Promoter group voted 10,858,186 shares全部 in favor (100%)
  • Public non-institutions voted 182,120 shares, with 169,127 in favor (92.87%) and 12,993 against (7.13%)

Scrutinizer's Report Details

  • Scrutinizer: Sindhuja Porselvam, Practicing Company Secretary (CP No: 23622)
  • Voting agency: Central Depository Services (India) Limited (CDSL)
  • Remote e-voting period: September 12, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST)
  • E-voting during AGM: Available until 15 minutes after completion of discussions
  • Vote unblocking: Conducted on September 15, 2026 in presence of witnesses Mr. Ramkishore G and Miss. Harini M

Detailed Voting Breakdown from Scrutinizer's Report

Resolution 1 (Ordinary - Standalone Financials)

  • Remote e-voting: 40 members voted, 11,038,131 shares (100% in favor)
  • E-voting during AGM: 4 members voted, 2,122 shares (99.91% in favor)
  • Total valid votes: 46 members, 11,040,306 shares
  • Votes against: 2 members, 53 shares (0.48%)

Resolution 2 (Ordinary - Consolidated Financials)

  • Identical voting pattern to Resolution 1

Resolution 3 (Special - Director Reappointment)

  • Identical voting pattern to Resolution 1

Resolution 4 (Ordinary - Manager Reappointment)

  • Remote e-voting: 39 members voted, 11,025,191 shares (92.78% in favor)
  • E-voting during AGM: 4 members voted, 2,122 shares (99.91% in favor)
  • Total valid votes: 46 members, 11,040,306 shares
  • Votes against: 3 members, 12,993 shares (0.12%)

Outcome

All four resolutions were passed with the requisite majority. The company confirmed compliance with SEBI LODR Regulation 44(3) and submitted the scrutinizer's report for records.

Company Address

LPF Building, I| Floor, 25 (10) Thiyagaraja Street, North Usman Road, T. Nagar, Chennai - 600 017