Meeting Details

  • Date: Tuesday, September 22, 2026
  • Time: Commenced at 11:30 A.M. IST, concluded at 12:04 P.M. IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type: 28th Annual General Meeting
  • Cut-off date for shareholders: September 15, 2026
  • Total shareholders on cut-off date: 15,48,494

Shareholder Attendance

  • Promoter and Promoter group attendees through VC: 7
  • Public shareholders attendees through VC: 54
  • Quorum: The requisite quorum was present at the meeting

Voting Process

  • Voting methods: Remote e-voting and e-voting at AGM (Insta Poll)
  • Service provider: KFin Technologies Limited appointed to facilitate both remote e-voting and e-voting at AGM
  • Voting rights: Shares transferred to 'Unclaimed Suspense Account' and 'Investor Education and Protection Fund' were frozen and could not vote

Resolution Details and Voting Outcomes

Resolution Item No. 1 - Ordinary Resolution

Purpose: To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.

Voting Results:

  • Total votes polled: 8,933,203,078 (73.9626% of outstanding shares)
  • In favor: 8,932,178,814 (99.9885% of votes polled)
  • Against: 1,024,264 (0.0115% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 3,742,748,000 votes polled (99.3890% of holdings), 100% in favor
  • Public - Institutional holders: 5,187,155,327 votes polled (79.6254% of holdings), 100% in favor
  • Public - Non-Institution: 3,299,751 votes polled (0.1835% of holdings), 68.95% in favor, 31.04% against

Resolution Item No. 2 - Ordinary Resolution

Purpose: To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Voting Results:

  • Total votes polled: 8,933,203,977 (73.9626% of outstanding shares)
  • In favor: 8,932,179,549 (99.9885% of votes polled)
  • Against: 1,024,428 (0.0115% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 3,742,748,000 votes polled (99.3890% of holdings), 100% in favor
  • Public - Institutional holders: 5,187,155,327 votes polled (79.6254% of holdings), 100% in favor
  • Public - Non-Institution: 3,300,650 votes polled (0.1836% of holdings), 68.9628% in favor, 31.0372% against

Resolution Item No. 3 - Special Resolution

Purpose: To appoint a Director in place of Mr. Ravindra Dhariwal (DIN: 00003922), Non-Executive Director who retires by rotation, and being eligible, seeks re-appointment.

Voting Results:

  • Total votes polled: 8,943,577,581 (74.0485% of outstanding shares)
  • In favor: 8,930,207,810 (99.8505% of votes polled)
  • Against: 13,369,771 (0.1495% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 3,742,748,000 votes polled (99.3890% of holdings), 100% in favor
  • Public - Institutional holders: 5,197,529,870 votes polled (79.7846% of holdings), 99.7643% in favor, 0.2357% against
  • Public - Non-Institution: 3,299,711 votes polled (0.1835% of holdings), 66.0808% in favor, 33.9192% against

Resolution Item No. 4 - Ordinary Resolution

Purpose: Ratification of remuneration payable to M/s Joshi Apte & Associates, Practicing Cost Accountant, Cost Auditors of the Company for the financial year 2026-27.

Voting Results:

  • Total votes polled: 8,943,578,160 (74.0485% of outstanding shares)
  • In favor: 8,942,516,067 (99.9881% of votes polled)
  • Against: 1,062,093 (0.0119% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 3,742,748,000 votes polled (99.3890% of holdings), 100% in favor
  • Public - Institutional holders: 5,197,529,870 votes polled (79.7846% of holdings), 100% in favor
  • Public - Non-Institution: 3,300,290 votes polled (0.1836% of holdings), 67.8182% in favor, 32.1818% against

Scrutinizer and Compliance

  • The voting process was conducted through KFin Technologies Limited as the appointed service provider
  • All resolutions were passed with substantial majority as required under the Companies Act, 2013 and SEBI LODR Regulations
  • The company confirmed that voting rights on shares transferred to 'Unclaimed Suspense Account' and 'Investor Education and Protection Fund' were frozen
  • Number of votes polled does not include abstained and invalid votes
  • Percentages are rounded off to the nearest decimals
  • Number of shareholders are not grouped on the basis of PAN