Key Dates and Entities

  • AGM Date: September 17, 2026 at 12:15 PM IST
  • Cut-off date for shareholder eligibility: September 10, 2026
  • Scrutinizer: Vijay Yadav, Partner of M/s. AVS & Associates, Practicing Company Secretaries
  • Voting facility provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: September 14, 2026 (09:00 AM) to September 16, 2026 (05:00 PM)
  • Report submission date: September 18, 2026

Voting Results Summary

All three ordinary resolutions were approved by shareholders with the following details:

Item No. 1: Ordinary Resolution - Adoption of Financial Statements

  • Purpose: To receive, consider and adopt:

a. Audited standalone financial statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors

b. Audited consolidated financial statements for FY ended March 31, 2026 with reports of Auditors

  • Voting Results:

| Shareholder Category | Total Shares | Votes Polled | % Polled | Votes For | Votes Against | % For | % Against |

| Promoter & Promoter Group | 00 | 00 | 00 | 00 | 00 | 00 | 00 |

| Public Institutions | 208,700,569 | 191,515,960 | 91.77 | 190,496,878 | 1,019,082 | 99.47 | 0.53 |

| Public Non-Institutions | 46,291,276 | 225,145 | 0.49 | 224,896 | 249 | 99.89 | 0.11 |

| Grand Total | 254,991,845 | 191,741,105 | 75.20 | 190,721,774 | 1,019,331 | 99.47 | 0.53 |

Item No. 2: Ordinary Resolution - Declaration of Final Dividend

  • Purpose: To declare final dividend of ₹8 per equity share (face value ₹2 each) for Financial Year ended March 31, 2026
  • Voting Results:

| Shareholder Category | Total Shares | Votes Polled | % Polled | Votes For | Votes Against | % For | % Against |

| Promoter & Promoter Group | 00 | 00 | 00 | 00 | 00 | 00 | 00 |

| Public Institutions | 208,700,569 | 191,565,634 | 91.79 | 191,565,634 | 00 | 100 | 00 |

| Public Non-Institutions | 46,291,276 | 225,000 | 0.49 | 223,623 | 1,377 | 99.39 | 0.61 |

| Grand Total | 254,991,845 | 191,790,634 | 75.21 | 191,789,257 | 1,377 | 100 | 0.00 |

Item No. 3: Ordinary Resolution - Re-appointment of Director

  • Purpose: To appoint Mr. Mohan Shenoi (DIN: 01603606), Non-Independent Director who retires by rotation, subject to SEBI approval
  • Voting Results:

| Shareholder Category | Total Shares | Votes Polled | % Polled | Votes For | Votes Against | % For | % Against |

| Promoter & Promoter Group | 00 | 00 | 00 | 00 | 00 | 00 | 00 |

| Public Institutions | 208,700,569 | 119,154,285 | 57.09 | 96,235,717 | 22,918,568 | 80.77 | 19.23 |

| Public Non-Institutions | 46,291,276 | 205,193 | 0.44 | 203,647 | 1,546 | 99.25 | 0.75 |

| Grand Total | 254,991,845 | 119,359,478 | 46.81 | 96,439,364 | 22,920,114 | 80.80 | 19.20 |

Note: Trading Members or their associates and agents were not eligible to vote on Item No. 3 per Regulation 2(k)(1) of Securities Contracts (Regulation) (Stock Exchange and Clearing Corporation) Regulations, 2018.

Voting Process Details

  • Electronic voting system provided by NSDL
  • Remote e-voting commenced September 14, 2026 and ended September 16, 2026
  • NSDL remote e-voting portal unblocked in presence of Mr. Gautam Kumar and Ms. Bhavana Rana (non-employees)
  • All voting records and invalid votes register handed over to Company Secretary for safekeeping

Certification

The scrutinizer certified that all three resolutions were approved and passed as ordinary resolutions by members, deemed passed on the AGM date (September 17, 2026).

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