Location: Held through Video Conferencing/Other Audio-Visual Means
Record Date: Wednesday, August 12, 2026
Total Shareholders on Record Date: 1,43,884
Shareholders Attended via VC: 75 (Promoters: 3, Public: 72)
No physical meeting or proxy appointment was made as the meeting was conducted virtually
Proposed Resolutions and Voting Outcomes
Resolution 1: Adoption of Audited Standalone Financial Statements
Resolution Type: Ordinary Resolution
Promoter Interest: No
Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors
Total Votes Polled: 1,34,20,90,708 shares (77.1884% of outstanding shares)
Votes in Favor: 1,34,20,39,854 shares (99.9962%)
Votes Against: 50,854 shares (0.0038%)
Result: Passed
Resolution 2: Adoption of Audited Consolidated Financial Statements
Resolution Type: Ordinary Resolution
Promoter Interest: No
Description: To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Auditors
Total Votes Polled: 1,34,20,90,659 shares (77.1884% of outstanding shares)
Votes in Favor: 1,34,11,61,664 shares (99.9308%)
Votes Against: 9,28,995 shares (0.0692%)
Result: Passed
Resolution 3: Re-appointment of Director
Resolution Type: Ordinary Resolution
Promoter Interest: Yes
Description: To appoint Ms. Neha Bansal (DIN: 02057007) who retires by rotation and offers herself for re-appointment
Total Votes Polled: 1,34,26,31,659 shares (77.2195% of outstanding shares)
Votes in Favor: 1,23,82,33,469 shares (92.2244%)
Votes Against: 10,43,98,190 shares (7.7756%)
Result: Passed
Resolution 4: Appointment of Secretarial Auditors
Resolution Type: Ordinary Resolution
Promoter Interest: Not specified
Description: To approve the appointment of Secretarial Auditors of the Company
Total Votes Polled: 1,34,26,31,659 shares (77.2195% of outstanding shares)
Votes in Favor: 1,34,26,31,594 shares (100.0000%)
Votes Against: 65 shares (0.0000%)
Result: Passed
Voting Process and Methods
Remote E-voting Period: August 14, 2026 (9:00 AM IST) to August 18, 2026 (5:00 PM IST)
E-voting at AGM: Available during the meeting and remained open for 30 minutes after conclusion
Service Provider: National Securities Depositories Limited (NSDL)
No shareholder opted for both remote e-voting and e-voting at AGM
Share capital: Rs. 347,74,41,214 divided into 173,87,20,607 equity shares of face value Rs. 2 each
