AGM Details

The 23rd Annual General Meeting was held on Friday, August 7, 2026 at 09:30 a.m. IST through Video Conferencing and Other Audio-Visual Means. No physical meeting or proxy appointment was arranged.

Shareholder Participation

Total number of shareholders on record date: 18,322

Number of shareholders attending through video conferencing: 33 (Promoters and Promoters Group: 11, Public: 22)

Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 with reports of Board of Directors and Auditors
  • Total votes polled: 10,029,379
  • Votes in favor: 10,029,373 (99.9999%)
  • Votes against: 6 (0.0001%)
  • Invalid votes: 0
  • Abstain: 0

Resolution 2: Ordinary Resolution - Director Re-appointment

  • Description: To appoint Mr. Rajendra Mariwala (DIN: 00007246) as Director who retires by rotation
  • Total votes polled: 10,029,379
  • Votes in favor: 9,842,445 (98.1361%)
  • Votes against: 10 (0.0001%)
  • Invalid votes: 186,924 (1.8638%)
  • Abstain: 0
  • Promoter and Promoter Group specific: Total votes polled was 7,738,833, out of which 7,551,909 votes were cast in favor and 186,924 votes were invalid

Resolution 3: Special Resolution - Independent Director Re-appointment

  • Description: To approve re-appointment of Ms. Vasuta Agarwal (DIN: 07480674) as Independent Director for second term of five consecutive years from August 3, 2026 to August 2, 2031
  • Total votes polled: 10,029,379
  • Votes in favor: 10,029,373 (99.9999%)
  • Votes against: 6 (0.0001%)
  • Invalid votes: 0
  • Abstain: 0

Scrutinizer Appointment and Process

Magia Halwai & Associates (A Peer Reviewed Firm) and Mr. Gautam Bhandari (shareholder) were appointed as scrutinizers. The remote e-voting period commenced on Tuesday, August 4, 2026 at 9:00 a.m. IST and ended on Thursday, August 6, 2026 at 5:00 p.m. IST through NSDL's platform (https://www.evoting.nsdl.com/).

Voting Participation Details

  • 68 members cast votes through remote e-voting
  • 2 members cast votes through e-voting during the AGM
  • Total participation: 70 members

Record Date and Notification

The cut-off date (record date) for determining members entitled to vote was Friday, July 31, 2026. Notice of AGM was published on July 15, 2026, with an advertisement in Financial Express (English) and Mumbai Lakshdeep (Marathi edition) on July 17, 2026.