Meeting Details

The 11th Annual General Meeting was held on Friday, September 18, 2026, at 12:00 noon (IST) through video conferencing/other audio-visual means (VC/OAVM).

Record Date

The record date for determining shareholders entitled to vote was September 11, 2026.

Shareholder Participation

  • Total number of shareholders on record date: 226,295
  • Promoters and promoter group attending through VC: 8 members
  • Public shareholders attending through VC: 57 members
  • No shareholders attended in person or through proxy

Voting Mechanism

Remote e-voting was conducted through KFin Technologies Limited from September 13, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST). E-voting facility was also provided during the AGM for shareholders who had not voted earlier.

Resolution Details

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

Voting Results:

  • Total shares outstanding: 4,626,220,635
  • Total votes polled: 4,230,554,541 (91.4473% of outstanding shares)
  • Votes in favor: 4,230,554,538 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

Description: To re-appoint Mr. Mukul Arora, (DIN: 01099294), who retires by rotation as a Director and, being eligible, offers himself for re-appointment.

Voting Results:

  • Total shares outstanding: 4,626,220,635
  • Total votes polled: 4,230,554,541 (91.4473% of outstanding shares)
  • Votes in favor: 4,033,658,522 (95.3459% of votes polled)
  • Votes against: 196,896,019 (4.6541% of votes polled)
  • Result: Passed

Resolution 3: Special Resolution

Description: To approve the alteration of the Articles of Association of the Company.

Voting Results:

  • Total shares outstanding: 4,626,220,635
  • Total votes polled: 4,230,154,539 (91.4387% of outstanding shares)
  • Votes in favor: 4,016,038,357 (94.9383% of votes polled)
  • Votes against: 214,116,182 (5.0617% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Total shares held: 756,248,697
  • Voting participation: 99.9955% across all resolutions
  • Unanimous support (100.0000%) for all three resolutions

Public Institutions

  • Total shares held: 3,619,790,761
  • Voting participation: 94.2887% for Resolution 1, 94.2887% for Resolution 2, 94.2776% for Resolution 3
  • Support: 100.0000% for Resolution 1, 94.2311% for Resolution 2, 93.7258% for Resolution 3

Public Non-Institutions

  • Total shares held: 250,181,177
  • Voting participation: 24.4971% across all resolutions
  • Support: 100.0000% for Resolution 1, 99.9996% for Resolution 2, 99.9995% for Resolution 3

Scrutinizer Appointment and Report

Biswajit Ghosh (Membership No.: F8750/CP No.: 8239), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, was appointed as Scrutinizer by the Board of Directors on July 23, 2026.

The scrutinizer report confirms:

  • Notice of AGM was sent to members on August 24, 2026
  • Corrigendum to AGM Notice was sent on September 11, 2026
  • Votes were unblocked on September 18, 2026 at 1:08 PM IST in the presence of witnesses Isha Shrotriya and Ishika Basu
  • All resolutions passed with requisite majority
  • Voting figures rounded to 4 decimal points