AGM Details

The 34th Annual General Meeting was held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 18, 2026, starting at 01:00 PM and concluding at 01:29 PM.

Scrutinizer Appointment

Mr. Prakash Verma, Company Secretary in whole time practice (Firm: M/s Prakash Verma & Associates, ICSI Unique Code: S2013DE203700) was appointed as scrutinizer for the e-voting process through a Board Meeting held on August 7, 2026. He submitted his report on September 21, 2026.

Record Date and Shareholding

  • Record Date: September 11, 2026
  • Total number of shareholders on record date: 427,156
  • Shareholders attendance through VC/OAVM: 8 Promoters/Promoter Group members, 89 Public members

Voting Results for Four Ordinary Resolutions

Resolution 1: Adoption of Financial Statements
  • Description: To receive, consider and adopt: a) the Audited Standalone Financial Statements for FY ended March 31, 2026 with reports of Auditors and Board of Directors; b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 with report of Auditors
  • Total shares voted: 536,321,477 (67.6963% of outstanding shares)
  • Votes in favor: 536,315,778 (99.9989% of votes polled)
  • Votes against: 5,699 (0.0011% of votes polled)
  • Result: Passed with requisite majority
Resolution 2: Reappointment of Director
  • Description: To appoint a Director in place of Mr. Aditya Madhav Keswani (DIN: 07208901) who retires by rotation
  • Total shares voted: 536,320,357 (67.6962% of outstanding shares)
  • Votes in favor: 519,445,008 (96.8535% of votes polled)
  • Votes against: 16,875,349 (3.1465% of votes polled)
  • Result: Passed with requisite majority
Resolution 3: Reappointment of Director
  • Description: To appoint a Director in place of Mr. Willem Albertus Hazeleger (DIN: 07902239) who retires by rotation
  • Total shares voted: 536,320,271 (67.6961% of outstanding shares)
  • Votes in favor: 386,415,650 (72.0494% of votes polled)
  • Votes against: 149,904,621 (27.9506% of votes polled)
  • Result: Passed with requisite majority
Resolution 4: Appointment of Non-Executive Chairman
  • Description: Appointment of Mr. Patanjali Govind Keswani (DIN: 00002974) as Chairman and Non-Executive Director (Non-Executive Chairman) w.e.f. April 1, 2027
  • Promoter/Promoter Group interested: Yes
  • Total shares voted: 536,320,357 (67.6962% of outstanding shares)
  • Votes in favor: 521,287,048 (97.1970% of votes polled)
  • Votes against: 15,033,309 (2.8030% of votes polled)
  • Result: Passed with requisite majority

Voting Participation Details

  • Total outstanding shares: 792,246,464
  • Promoter & Promoter Group shares: 174,197,146 (100% voted)
  • Public-Institutional shares: 263,011,393 (83.0385% voted)
  • Public-Non Institutional shares: 355,037,925 (40.48% voted)

Scrutinizer Report Details

The consolidated scrutinizer's report confirmed:

  • 97 members attended the AGM online, with 3 casting votes during the meeting
  • Remote e-voting participation: 964 members for Resolution 1, 969 for Resolution 2, 967 for Resolution 3, 968 for Resolution 4
  • The voting process was conducted on the NSDL e-voting platform from September 14, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • The notice of AGM was published in Financial Express (English) and Jansatta (Hindi) on August 24, 2026
  • Notice and Integrated Annual Report were sent via email to 414,765 members on August 26, 2026