Date: August 14, 2026
AGM Proceedings Summary
The 104th Annual General Meeting of Ingersoll - Rand (India) Limited was held on Friday, 14th August 2026 at 12:00 Noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Meeting Attendance and Conduct
- Mr. Sunil Khanduja, Chairman of the Board, chaired and conducted the meeting
- 39 members attended the AGM through VC/OAVM via NSDL e-voting system
- Quorum was present throughout the meeting
- Remote e-voting facility was available from 11th August 2026 (9:00 am IST) to 13th August 2026 (5:00 pm IST)
- E-voting was also available during the AGM for members who hadn't voted earlier
- 6 shareholders spoke during the meeting and asked questions
- The Chairman responded to all queries/comments from members
- Meeting duration: 12:00 p.m. to 1:05 p.m. (65 minutes)
Business Transacted
Ordinary Business:
1. Received, considered, approved and adopted the Audited Balance Sheet as at March 31, 2026 and Statement of Profit and Loss for the year ended March 31, 2026 together with the reports of the Directors and Auditors thereon
2. Declared final dividend of ₹20 per equity share for the financial year ended March 31, 2026
3. Appointed Mr. Gareth Robert Topping (DIN: 10823043) as Director who retires by rotation and, being eligible, offered himself for reappointment
Special Business:
4. Approved material related party transactions with Industrial Technologies and Services LLC
5. Appointed M/s. Govindraj Akshay & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company
6. Ratified remuneration payable to M/s. Diwanji & Co, Cost Accountants to conduct audit of the cost records of the Company for the financial year ending March 31, 2027