The Indian Hume Pipe Company Limited held its 100th Annual General Meeting (AGM) on Monday, 3rd August, 2026, at 2:30 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting concluded at 3:21 PM IST.

All five resolutions contained in the 100th AGM Notice dated 14th May, 2026 were passed with requisite majority. The disclosure is made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Participation

  • Total number of shareholders on record date (27th July, 2026): 27,296
  • Number of shareholders attending through VC/OAVM: 66 (9 Promoters and Promoter Group, 57 Public)
  • Total shares outstanding: 52,681,770
  • Total votes polled: 39,870,720 shares (75.6822% participation)

Resolution-wise Voting Results

Item 1: Adoption of Audited Financial Statements for FY2026 (Ordinary Resolution)

  • Votes in favor: 39,870,698 shares (99.9999%)
  • Votes against: 22 shares (0.0001%)
  • Abstained: 10 shares

Item 2: Declaration of Dividend on Equity Shares for FY2026 (Ordinary Resolution)

  • Votes in favor: 39,870,708 shares (99.9999%)
  • Votes against: 22 shares (0.0001%)
  • Abstained: 0 shares

Item 3: Re-appointment of Ms. Anima B. Kapadia (DIN: 00095831) as Non-Executive Non-Independent Director (Special Resolution)

  • Votes in favor: 39,845,005 shares (99.9355%)
  • Votes against: 25,715 shares (0.0645%)
  • Abstained: 0 shares
  • Note: Ms. Kapadia attained age 75 on 4th July, 2026 and was retiring by rotation under Section 152(6) of Companies Act, 2013 and Regulation 17(1A) of SEBI (LODR), 2015

Item 4: Approval of Commission Payable to Non-Executive Directors (Special Resolution)

  • Votes in favor: 39,870,197 shares (99.9987%)
  • Votes against: 533 shares (0.0013%)
  • Abstained: 0 shares

Item 5: Ratification of Remuneration to Cost Auditor for FY2026-27 (Ordinary Resolution)

  • Votes in favor: 39,870,697 shares (99.9999%)
  • Votes against: 23 shares (0.0001%)
  • Abstained: 0 shares

Voting Pattern by Shareholder Category

Promoter and Promoter Group (38,109,370 shares)

  • Voted 100% in favor of all resolutions
  • 100% participation across all resolutions

Public Institutions (595,108 shares)

  • Participation rate: 85.2854%
  • Voted 100% in favor on all resolutions except Item 3 (95.3318% in favor, 4.6682% against)

Public Non-Institutions (13,977,292 shares)

  • Participation rate: 8.9703-8.9704%
  • Nearly unanimous support (99.9982%) on most resolutions
  • Highest opposition on Item 3 (0.1613% against)

Scrutinizer's Report

J. H. Ranade of M/s. JHR & Associates was appointed as Scrutinizer. The remote e-voting period commenced on Thursday, 30th July 2026 at 09:00 AM IST and ended on Sunday, 2nd August, 2026 at 05:00 PM IST. The scrutinization process was witnessed by Mr. Ojas Moghe and Mr. Sohan Ranade. No invalid votes were found during the scrutiny process.

Additional Information

The voting results and Scrutinizer's Report have been placed on the Company's website (www.indianhumepipe.com) and on the website of National Securities Depository Limited (www.evoting.nsdl.com).