Meeting Details

The 42nd Annual General Meeting was held on Monday, September 21, 2026, from 02:30 PM to 03:13 PM through video conferencing. The deemed venue was the registered office at Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad - 500033, Telangana, India.

Record Date and Shareholder Base

The record date was set as September 14, 2026. Total number of shareholders on record date: 34,710.

Attendance Details

  • Promoters and promoter group attending through video conferencing: 20
  • Public shareholders attending through video conferencing: 49
  • No physical attendance due to VC/OAVM format

Scrutinizer Appointment

Ashish Kumar Gaggar, Company Secretary in Practice (Membership Number: 6687), was appointed as Scrutinizer by the Board of Directors on August 26, 2026.

Voting Process

Remote e-voting period: September 17, 2026 (09:00 AM) to September 20, 2026 (05:00 PM) through KFin Technologies Limited's platform. E-voting during AGM also conducted through the same platform.

Resolution Results

All six resolutions were passed with requisite majority:

Resolution 1: Ordinary Resolution

Adoption of Audited Financial Statements (Standalone and Consolidated) for FY2025-26 with reports of Board of Directors and Auditors

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Resolution 2: Ordinary Resolution

Declaration of final dividend of ₹2/- (100%) per equity share of face value ₹2/- each for FY2025-26

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Resolution 3: Ordinary Resolution

Re-appointment of Mr. Subramanyam Adivishnu (DIN: 00654046) as Director retiring by rotation

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Resolution 4: Special Resolution

Approval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702), Chairman and Managing Director

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Resolution 5: Special Resolution

Re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as Non-Executive Independent Director for second term of five consecutive years

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Resolution 6: Ordinary Resolution

Issue of Bonus Shares

  • Total votes cast: 158,818,19
  • Votes in favor: 158,813,18 (99.997%)
  • Votes against: 501 (0.0003%)

Voting Participation

Total shares voted: 158,823,20 (55.1371% of total share capital)

  • Promoter and promoter group shares voted: 14,417,767 (100% voted in favor across all resolutions)
  • Public institution shares voted: 164,276 (47.7008% voted, 100% in favor)
  • Public non-institution shares voted: 142,230,75 (5.9739% voted, 99.9647% in favor)

Documents Submitted

  • Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations
  • Report of Scrutinizer dated September 22, 2026