17th Annual General Meeting held on Friday, 7th August 2026 at 11:30 a.m. (IST)
Record date: 31st July 2026
Total number of shareholders on record date: 136,519
Number of shareholders attended through video conferencing: Promoters - 11, Public - 39
Total resolutions passed: 6
Voting Participation
Total outstanding shares: 145,506,298
Total votes polled: 105,730,000 shares (72.6635% of outstanding shares)
Promoter holding: 59,705,363 shares (41.03%)
Public Institutions holding: 54,440,631 shares (37.41%)
Public Non-Institutions holding: 31,360,304 shares (21.55%)
Resolution-wise Voting Results
Resolution 1: Adoption of Audited Financial Statements
Ordinary resolution
Passed with 99.9998% votes in favor
Total votes: 105,730,000 | In favor: 105,729,746 | Against: 254
Resolution 2: Dividend Declaration
Ordinary resolution
Declaration of final dividend of ₹4.50 per equity share (225%) and confirmation of Interim Dividend of ₹2.50 per equity share (125%) already paid during the year for FY ended 31st March 2026
Passed with 99.9998% votes in favor
Total votes: 105,730,000 | In favor: 105,729,746 | Against: 254
Resolution 3: Re-appointment of Mr. Rahul C. Kirloskar as Director
Ordinary resolution
DIN: 00007319, retires by rotation
Passed with 99.3016% votes in favor
Total votes: 105,730,000 | In favor: 104,991,575 | Against: 738,425
Note: 6 shareholders divided their voting, resulting in higher total count
Resolution 4: Re-appointment of Auditors
Ordinary resolution
Appointment of M/s Deloitte Haskins & Sells LLP (Firm Registration No. 117366W/W-100018) as Statutory Auditors
Term: From conclusion of 17th AGM till conclusion of 22nd AGM in 2031
Passed with 99.9955% votes in favor
Total votes: 105,730,000 | In favor: 105,725,229 | Against: 4,771
Note: 1 shareholder divided their voting
Resolution 5: Remuneration of Cost Auditors
Ordinary resolution
Ratification of remuneration payable to Cost Auditors, M/s Parkhi Limaye & Co., Cost Accountants, Pune for FY ending 31st March 2027
Passed with 99.9998% votes in favor
Total votes: 105,729,399 | In favor: 105,729,142 | Against: 257
Resolution 6: Re-appointment of Mr. Yogesh Kapur as Independent Director
Special resolution
DIN: 000070038, appointment for second term of 5 consecutive years effective from 29th September 2026
Passed with 85.3541% votes in favor
Total votes: 105,730,000 | In favor: 90,244,917 | Against: 15,485,083
Note: 7 shareholders divided their voting
Scrutinizer's Report Details
Scrutinizer: Manasi Paradkar, Practicing Company Secretary (FCS-5447, CP-4385)
Remote e-voting period: 4th August 2026 (9:00 am) to 6th August 2026 (5:00 pm)
E-voting facility provided by National Securities Depository Limited (NSDL)
Voting reconciled with records maintained by RTA: MUFG Intime India Private Limited
All resolutions passed with requisite majority
Electronic data and records maintained under scrutinizer's custody
