Event Details

The 18th Annual General Meeting was held on Thursday, September 17, 2026 at 16:00 (IST) through Video Conference (VC) or Other Audio and Visual Means (OAVM).

Record Date

September 11, 2026 was the cut-off date for voting purposes.

Shareholder Statistics

  • Total number of shareholders on record date: 439,501
  • Number of shareholders attended through video conferencing: 142 (Promoter and Promoter group: 2, Public: 140)
  • Number of shareholders present in person or through proxy: Not Applicable

Voting Results Summary

All eight resolutions were passed by requisite majority:

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Total votes polled: 47,386,259 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,386,040 shares (100.00% of votes polled)
  • Votes against: 219 shares (0.00% of votes polled)
  • Promoter group voted 35,838,433 shares (100% in favour)

Resolution 2: Re-appointment of Mrs. Savitha Ramesh (DIN: 01756684)

  • Type: Ordinary Resolution
  • Total votes polled: 47,386,259 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,308,700 shares (99.84% of votes polled)
  • Votes against: 77,559 shares (0.16% of votes polled)
  • Promoter group was interested in this resolution

Resolution 3: Appointment of Walker Chandiok & Co LLP as Statutory Auditors

  • Type: Ordinary Resolution
  • Firm Registration No.: 001076N/N500013
  • Total votes polled: 47,386,253 shares (70.6892% of outstanding shares)
  • Votes in favour: 46,684,483 shares (98.52% of votes polled)
  • Votes against: 701,770 shares (1.48% of votes polled)

Resolution 4: Ratification of Cost Auditors' Remuneration for FY 2026-27

  • Type: Ordinary Resolution
  • Total votes polled: 47,386,248 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,385,940 shares (100.00% of votes polled)
  • Votes against: 308 shares (0.00% of votes polled)

Resolution 5: Re-appointment of Mr. Jairam Paravastu Sampath (DIN: 08064368) as Whole-Time Director

  • Type: Special Resolution
  • Total votes polled: 47,386,248 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,377,596 shares (99.98% of votes polled)
  • Votes against: 8,652 shares (0.02% of votes polled)

Resolution 6: Re-appointment of Mr. Alexander Koshy (DIN: 07896084) as Independent Director

  • Type: Special Resolution
  • Total votes polled: 47,386,246 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,333,687 shares (99.89% of votes polled)
  • Votes against: 52,559 shares (0.11% of votes polled)

Resolution 7: Re-appointment of Mrs. Poornima Ranganath (DIN: 00349450) as Independent Director

  • Type: Special Resolution
  • Total votes polled: 47,386,248 shares (70.6892% of outstanding shares)
  • Votes in favour: 47,334,089 shares (99.89% of votes polled)
  • Votes against: 52,159 shares (0.11% of votes polled)

Resolution 8: Grant of Loans, Guarantees and Investments under Section 186 of Companies Act 2013

  • Type: Special Resolution
  • Total votes polled: 47,386,259 shares (70.6892% of outstanding shares)
  • Votes in favour: 40,751,712 shares (86.00% of votes polled)
  • Votes against: 6,634,547 shares (14.00% of votes polled)
  • Public Institutions showed significant opposition with 57.70% voting against

Scrutinizer's Report Details

  • Scrutinizer: Kalaivani S, Company Secretary (ACS No: 57112, CP No: 22158)
  • E-voting provider: Central Depository Services Limited (CDSL)
  • Remote e-voting period: September 14, 2026 (9:00 AM IST) to September 16, 2026 (5:00 PM IST)
  • Total members voted: 635-640 across different resolutions
  • Remote e-voting participants: 578-580 members
  • E-voting at AGM participants: 57 members