Meeting Details

The 35th Annual General Meeting was held on Tuesday, August 4, 2026 at 03:30 p.m. (IST) through video conferencing/other audio-visual means and concluded at 04:56 p.m. (IST).

Record date for the meeting was July 29, 2026 with 166,703 total shareholders on record date.

Attendance Details

  • Promoters and promoter group attended through video conferencing: 11 members
  • Public shareholders attended through video conferencing: 132 members
  • Total resolutions passed: 4

Scrutinizer Appointment

Mohit Chaurasia of Mohit Chaurasia & Associates was appointed as Scrutinizer by the Board of Directors on May 19, 2026. The scrutinizer's report was issued to the company on August 6, 2026.

Voting Mechanism

The company availed facilities from Central Depository Services (India) Limited (CDSL) for:

  • Remote e-voting conducted from August 1, 2026 to August 3, 2026
  • E-voting during the AGM on August 4, 2026

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements

Description: To receive, consider and adopt: (a) The Standalone Audited Financial Statements for the Financial Year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon; (b) The Consolidated Audited Financial Statements for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon.

Voting Results:

  • Total votes cast: 395,930,485 shares (95.87% of outstanding shares)
  • Votes in favor: 393,105,077 shares (99.29% of votes cast)
  • Votes against: 2,825,408 shares (0.71% of votes cast)
  • Result: PASSED

Resolution 2: Re-appointment of Rajeev Juneja

Description: To appoint a director in place of Mr. Rajeev Juneja (DIN: 00283481), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Results:

  • Total votes cast: 395,954,100 shares (95.87% of outstanding shares)
  • Votes in favor: 391,590,887 shares (98.9% of votes cast)
  • Votes against: 4,363,213 shares (1.1% of votes cast)
  • Result: PASSED

Resolution 3: Re-appointment of Satish Kumar Sharma

Description: Approval for re-appointment of Mr. Satish Kumar Sharma (DIN: 07615602) as Whole-time Director of the company.

Voting Results:

  • Total votes cast: 395,954,100 shares (95.87% of outstanding shares)
  • Votes in favor: 391,560,406 shares (98.89% of votes cast)
  • Votes against: 4,393,694 shares (1.11% of votes cast)
  • Result: PASSED

Resolution 4: Ratification of Cost Auditor Remuneration

Description: Ratification of the remuneration of cost auditors for the Financial Year 2026-27.

Voting Results:

  • Total votes cast: 395,954,075 shares (95.87% of outstanding shares)
  • Votes in favor: 395,953,871 shares (100.00% of votes cast)
  • Votes against: 204 shares (0.00% of votes cast)
  • Result: PASSED

Shareholding Pattern Analysis

Total outstanding shares: 412,995,978 shares

  • Promoter and Promoter Group: 299,960,612 shares (72.63%)
  • Public Institutions: 91,880,542 shares (22.25%)
  • Public Non-Institutions: 21,154,824 shares (5.12%)

Scrutinizer Process Details

The electronic voting system was unblocked by the scrutinizer on August 4, 2026 in the presence of two witnesses: Avneet Oberoi and Saumya Bargway, who are not employees of the company.

No members opted for both remote e-voting and e-voting during the AGM. There were no invalid or abstain votes recorded for any resolution.