Meeting Details
The 36th Annual General Meeting was convened on July 30, 2026 at 10:30 AM through Video Conference/Other Audio Visual Means (OAVM). The meeting was chaired by Smt. Renuka Mohan Rao, Chairperson of the Company. All Directors attended the meeting through Video Conference, along with the Chairpersons of the Audit Committee and Nomination and Remuneration Committee. Representatives of M/s. Lakshmmi Subramanian & Associates, Secretarial Auditor and Scrutinizer for the remote e-voting process, were also present.
Business Transacted
Ordinary Business
- Item No. 01: Adoption of the Balance Sheet as on March 31, 2026, Statement of Profit & Loss for the year ended March 31, 2026, and Reports of Directors and Auditors
- Item No. 02: Re-appointment of Shri. G. S. Srinivas (DIN: 01922225) as Director who retires by rotation
- Item No. 03: Declaration of dividend on equity shares for financial year ended March 31, 2026
- Item No. 04: Revision of remuneration of Statutory Auditors
Special Business: Nil
Voting Process
Remote e-voting was conducted from July 27, 2026 (9:00 AM) to July 29, 2026 (5:00 PM). E-voting facility during the AGM was available until 11:42 AM. The voting results will be announced within 2 working days from the conclusion of the meeting and uploaded on the company's website.
Meeting Proceedings
The Chairman addressed members about the company's performance during 2025-26 and future business prospects. Statutory Auditor's Report, Secretarial Auditor's Report, the Notice and Board's Report were taken as read. No queries were raised by members attending the AGM. The meeting concluded at 11:27 AM.
Financial Impact
The dividend declaration for FY26 represents a cash outflow to shareholders, though the specific amount per share is not quantified in this disclosure.