Meeting Details

  • Annual General Meeting held on August 13, 2026 at 03:30 PM IST through video conferencing/audio visual means
  • Total number of shareholders on record date: 85,465
  • Shareholders attended through video conferencing: 57 (10 Promoters, 47 Public)
  • No shareholders present in person or through proxy
  • Cut-off date for voting eligibility: August 7, 2026

Voting Methodology

  • Remote e-voting conducted through NSDL platform from August 10, 2026 (09:00 AM) to August 12, 2026 (05:00 PM)
  • Additional remote e-voting facility provided during AGM for shareholders who hadn't voted earlier
  • Scrutinizer: Ms. Jigyasa N. Ved of M/s. Parikh & Associates, Practising Company Secretaries

Resolution Outcomes

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 230,243,927 (99.98% of valid votes)
  • Votes against: 40,686 (0.02% of valid votes)
  • 6 members voted against
  • No invalid votes

Resolution 2: Declaration of Dividend on Equity Shares

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 230,303,427 (100.00% of valid votes, rounded)
  • Votes against: 166 (0.00% of valid votes)
  • 5 members voted against
  • No invalid votes

Resolution 3: Re-appointment of Ajit Kumar Jain (DIN 00012657)

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 228,954,297 (99.41% of valid votes)
  • Votes against: 1,349,096 (0.59% of valid votes)
  • 27 members voted against
  • No invalid votes

Resolution 4: Re-appointment of Pranay Godha (DIN 00016525)

  • Type: Ordinary Resolution
  • Result: Passed
  • Votes in favor: 229,037,286 (99.45% of valid votes)
  • Votes against: 1,266,107 (0.55% of valid votes)
  • 23 members voted against
  • No invalid votes

Resolution 5: Re-appointment of Prashant Godha as Executive Director

  • Type: Ordinary Resolution
  • Result: Passed
  • Term: 5 years commencing August 16, 2026
  • Votes in favor: 207,862,085 (90.26% of valid votes)
  • Votes against: 22,441,508 (9.74% of valid votes)
  • 150 members voted against
  • No invalid votes

Resolution 6: Ratification of Cost Auditors Remuneration

  • Type: Ordinary Resolution
  • Auditor: M/s. ABK & Associates, Cost Accountants (Firm Registration No. 000036)
  • Period: Financial year 2026-27
  • Result: Passed
  • Votes in favor: 230,303,334 (99.9999% of valid votes)
  • Votes against: 259 (0.0001% of valid votes)
  • 9 members voted against
  • No invalid votes

Shareholding Pattern

  • Total outstanding shares: 253,704,218
  • Promoter and Promoter Group holding: 113,467,472 shares (44.72%)
  • Public Institutional holders: 121,367,491 shares (47.84%)
  • Public Others: 18,869,255 shares (7.44%)