AGM Details

The 62nd Annual General Meeting was held on July 4, 2026 (Saturday) at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. The record/cut-off date for determining shareholders entitled to vote was June 27, 2026.

Shareholder Participation

  • Total number of shareholders on Record Date: 56,217
  • Shareholders present in person or through proxy: 0
  • Shareholders attended through Video Conferencing: 193
  • Promoters and Promoter Group: 1
  • Public: 192

Voting Results Overview

  • Total outstanding shares: 39,116,864
  • Total votes polled: 25,354,462 (64.82% of outstanding shares)
  • All resolutions were passed with requisite majority

Resolution-wise Details

Resolution 1: Ordinary Resolution

Purpose: To consider and adopt:

(a) the audited standalone financial statements for FY 2025-26 and reports of Board of Directors and Auditors

(b) the audited consolidated financial statements for FY 2025-26 and report of Auditors

Voting Results:

  • Votes in favor: 25,354,301 (99.99% of valid votes cast)
  • Votes against: 161 (0.01% of valid votes cast)
  • Invalid votes: Nil
  • Number of members voted: 275 in favor, 9 against

Resolution 2: Ordinary Resolution

Purpose: Declaration of dividend of ₹4 per equity share of face value of ₹10 each for the financial year 2025-26

Voting Results:

  • Votes in favor: 25,354,301 (99.99% of valid votes cast)
  • Votes against: 161 (0.01% of valid votes cast)
  • Invalid votes: Nil
  • Number of members voted: 275 in favor, 9 against

Resolution 3: Ordinary Resolution

Purpose: To appoint a Director in place of Mr. Mukesh Chauhan (DIN-09387262), who retires by rotation and being eligible, offers himself for reappointment

Voting Results:

  • Votes in favor: 25,354,200 (99.99% of valid votes cast)
  • Votes against: 261 (0.01% of valid votes cast)
  • Invalid votes: Nil
  • Number of members voted: 273 in favor, 10 against

Resolution 4: Ordinary Resolution

Purpose: Ratification of remuneration to Cost Auditors for the financial year 2026-27

Voting Results:

  • Votes in favor: 25,354,300 (99.99% of valid votes cast)
  • Votes against: 161 (0.01% of valid votes cast)
  • Invalid votes: Nil
  • Number of members voted: 274 in favor, 9 against

Scrutinizer Report Details

Scrutinizer: Nirbhay Kumar of M/s. Nirbhay Kumar & Associates, Practicing Company Secretary

Appointment: By Board of Directors pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014

Voting Process:

  • Remote e-voting period: July 1, 2026 (9:00 a.m. IST) to July 3, 2026 (5:00 p.m. IST)
  • E-voting facility provided by National Securities Depository Limited (NSDL)
  • Votes unblocked on July 4, 2026 at 12:05 PM in presence of two independent witnesses
  • Scrutinizer confirmed compliance with MCA Circulars and SEBI Circulars

Corporate Contacts

Corporate Office: Plot No. 03, Institutional Area Sector-32, Gurugram-122 001, India