Voting Process Details

The company arranged remote e-voting through National Securities Depository Limited (NSDL) for 3 days from 9:00 AM on August 7, 2026, to 5:00 PM on August 9, 2026. The Board appointed Sri B. Krishnamoorthi, Chartered Accountant (Membership No. 20439) as Scrutinizer to oversee the voting process. The scrutinizer submitted his report on August 10, 2026, and the results were declared on August 11, 2026, at the company's registered office in Coimbatore.

Voting Results Summary

All five resolutions proposed at the AGM were passed with requisite majority:

  • Total votes polled: 391,384 shares (58.5247% of outstanding shares)
  • Total votes in favor: 391,381 (99.9992% of votes polled)
  • Total votes against: 3 (0.0008% of votes polled)

Detailed Resolution Results

Resolution 1: Adoption of Financial Statements

  • Ordinary Resolution to adopt audited financial statements for year ended March 31, 2026
  • Votes For: 391,381 (99.99%)
  • Votes Against: 3 (0.01%)
  • Result: Passed

Resolution 2: Dividend Declaration

  • Ordinary Resolution to declare dividend for year ended March 31, 2026
  • Votes For: 391,381 (99.99%)
  • Votes Against: 3 (0.01%)
  • Result: Passed

Resolution 3: Director Reappointment - R. Santharam

  • Ordinary Resolution to reappoint Sri R. Santharam (DIN: 00151333) who retired by rotation
  • Votes For: 391,381 (99.99%)
  • Votes Against: 3 (0.01%)
  • Result: Passed

Resolution 4: Director Reappointment - N. Jayachandar

  • Ordinary Resolution to reappoint Sri N. Jayachandar (DIN: 00015091) who retired by rotation
  • Votes For: 391,381 (99.99%)
  • Votes Against: 3 (0.01%)
  • Result: Passed

Resolution 5: Independent Director Reappointment - Pradip Roy

  • Special Resolution to reappoint Sri Pradip Roy (DIN: 09266521) as Non-Executive Independent Director for second consecutive term of 5 years
  • Votes For: 391,381 (99.99%)
  • Votes Against: 3 (0.01%)
  • Result: Passed

Shareholder Voting Breakdown

Promoter and Promoter Group

  • Shares held: 251,282
  • Votes polled: 250,551 (99.7091% of shares held)
  • All 250,551 votes were in favor of all resolutions (100%)

Public Institutions

  • Shares held: 87,758
  • Votes polled: 26,606 (30.3175% of shares held)
  • All 26,606 votes were in favor of all resolutions (100%)

Public Non-Institutions

  • Shares held: 329,710
  • Votes polled: 114,227 (34.6447% of shares held)
  • Votes in favor: 114,224 (99.9974%)
  • Votes against: 3 (0.0026%)

Scrutinizer Report Details

Sri B. Krishnamoorthi submitted his scrutinizer report dated August 10, 2026. The e-voting process was unblocked on August 10, 2026, around 11:44 AM in the presence of two witnesses: Mrs. Divya S and Ms. Nikitha. The cut-off date for determining voting eligibility was August 3, 2026, with 5,296 shareholders eligible to vote.