Key Quantitative Figures

  • Total shareholders on record date: 61,972
  • Promoters and promoter group shareholders present: 0
  • Public shareholders present: 0
  • Shareholders attended via video conferencing: Promoters - 13, Public - 82
  • Total outstanding shares: 7,21,78,930
  • Total votes polled: 5,12,66,303 (71.0267% of outstanding shares)

Resolution Details

All seven resolutions from the Notice of 112th AGM dated May 5, 2026 were passed with requisite majority:

Resolution 1: Ordinary Business

Adoption of audited Standalone and Consolidated financial statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors

  • Votes in favor: 5,12,64,068 (99.9956%)
  • Votes against: 2,235 (0.0044%)

Resolution 2: Ordinary Business

Confirmation of Interim Dividend and declaration of Final Dividend on equity shares for FY ended March 31, 2026

  • Votes in favor: 5,12,66,268 (99.9999%)
  • Votes against: 35 (0.0001%)

Resolution 3: Ordinary Business

Re-appointment of Mr. Priyavrata H. Mafatlal (DIN: 02433237) who retires by rotation

  • Votes in favor: 5,12,64,066 (99.9956%)
  • Votes against: 2,237 (0.0044%)

Resolution 4: Special Business

Ratification of payment of remuneration to Cost Auditors for FY 2026-27

  • Votes in favor: 5,12,64,066 (99.9956%)
  • Votes against: 2,237 (0.0044%)

Resolution 5: Special Business

Re-appointment and re-designation of Mr. Priyavrata H. Mafatlal (DIN: 02433237) as Managing Director and Chief Executive Officer

  • Promoter group was interested in this resolution
  • Votes in favor: 5,12,50,943 (99.9700%)
  • Votes against: 15,360 (0.0300%)

Resolution 6: Special Business

Re-appointment of Mr. Hrishikesh A. Mafatlal (DIN: 00009872) as Executive Chairman

  • Votes in favor: 5,12,50,943 (99.9700%)
  • Votes against: 15,360 (0.0300%)

Resolution 7: Special Business

Payment of remuneration by way of Commission to Non-Executive Independent Directors for FY 2025-26

  • Votes in favor: 5,12,64,066 (99.9956%)
  • Votes against: 2,237 (0.0044%)

Scrutinizer's Report Details

The scrutinizer, Umesh Ved of Umesh Ved & Associates, Company Secretaries, provided the following details:

  • Remote e-voting period: August 4, 2026 (9:00 AM) to August 6, 2026 (5:00 PM)
  • Cut-off date for shareholder eligibility: July 31, 2026
  • E-voting service provider: KFin Technologies Limited
  • The scrutinizer's report was witnessed by Mr. Bhargav Tank and Mr. Shubham Patidar

Voting Participation Breakdown

From the scrutinizer's report:

Resolution 1:

  • Remote e-voting: 97 members voted with 51,263,598 votes (99.995% in favor)
  • Insta Poll: 23 members voted with 470 votes (100% in favor)
  • Total: 120 members voted with 51,264,068 votes (99.996% in favor)

Resolution 2:

  • Remote e-voting: 51,265,798 votes (99.999% in favor)
  • Insta Poll: 470 votes (100% in favor)
  • Total: 51,266,268 votes (99.999% in favor)

Resolution 5 (MD & CEO appointment):

  • Remote e-voting: 95 members voted with 51,250,473 votes (99.969% in favor)
  • Insta Poll: 23 members voted with 470 votes (100% in favor)
  • Total: 118 members voted with 51,250,943 votes (99.970% in favor)

Additional Information

The documents have been made available on the company's website https://www.mafatlals.com under the "Investors" section.