Key Dates

  • Cut-off date for shareholder eligibility: July 10, 2026
  • Postal ballot notice date: July 18, 2026
  • Remote e-voting period: July 19, 2026 (9:00 AM) to August 17, 2026 (5:00 PM)
  • Scrutinizer's report date: August 17, 2026
  • Resolution deemed passed date: August 17, 2026

Voting Results

Resolution 1: Re-appointment of Mr. Priyavrat Bhartia [DIN: 00020603] as Managing Director

  • Total shareholders on cut-off date: 83,910
  • Total outstanding shares: 159,281,139
  • Total votes polled: 127,261,215 shares (79.8972% of outstanding shares)
  • Votes in favor: 127,016,638 shares (99.8078% of votes polled)
  • Votes against: 244,577 shares (0.1922% of votes polled)

Category-wise breakdown for Resolution 1:

  • Promoter & Promoter Group: 75,938,622 shares voted (100% of holdings), all in favor
  • Public Institutions: 40,926,368 shares voted (86.6805% of holdings), 99.4080% in favor (40,684,106 shares), 0.5919% against (242,262 shares)
  • Public Non-Institutions: 10,396,225 shares voted (28.7766% of holdings), 99.9777% in favor (10,393,910 shares), 0.0223% against (2,315 shares)

Resolution 2: Re-appointment of Mr. Arjun Shanker Bhartia [DIN: 03019690] as Joint Managing Director

  • Total votes polled: 127,261,210 shares (79.8972% of outstanding shares)
  • Votes in favor: 127,099,995 shares (99.8733% of votes polled)
  • Votes against: 161,215 shares (0.1267% of votes polled)

Category-wise breakdown for Resolution 2:

  • Promoter & Promoter Group: 75,938,622 shares voted (100% of holdings), all in favor
  • Public Institutions: 40,926,368 shares voted (86.6805% of holdings), 99.6105% in favor (40,766,972 shares), 0.3895% against (159,396 shares)
  • Public Non-Institutions: 10,396,220 shares voted (28.7765% of holdings), 99.9825% in favor (10,394,401 shares), 0.0175% against (1,819 shares)

Scrutinizer Details

  • Name: Rupinder Singh Bhatia, Practicing Company Secretary (CP No.: 2514)
  • Appointment date: May 22, 2026
  • Witnesses during vote unblocking: Mr. Mohd Anas and Ms. Ritika (not employees of the company)
  • E-voting platform: National Securities Depository Limited (www.evoting.nsdl.com)