Meeting Details

  • Date of AGM: June 26, 2026 at 12:00 p.m.
  • Meeting Mode: Video Conferencing
  • Cut-off date: June 19, 2026
  • Total shareholders as of cut-off date: 93,884
  • Shareholders attending meeting: 155 public shareholders (0 promoters)

Voting Results Summary

Resolution 1: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Total shares voted: 78,142,531 (69.26% of outstanding shares)
  • Votes in favor: 78,141,994 (99.999% of votes cast)
  • Votes against: 537 (0.0006% of votes cast)
  • Invalid/Abstained votes: 0

Resolution 2: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Total shares voted: 78,142,431 (69.26% of outstanding shares)
  • Votes in favor: 78,141,994 (99.999% of votes cast)
  • Votes against: 437 (0.0005% of votes cast)
  • Invalid/Abstained votes: 0

Resolution 3: Re-appointment of Mr. Senthil Chengalvarayan (DIN: 02330757) as Director

  • Resolution Type: Ordinary
  • Total shares voted: 78,142,431 (69.26% of outstanding shares)
  • Votes in favor: 78,106,552 (99.95% of votes cast)
  • Votes against: 35,879 (0.045% of votes cast)
  • Invalid/Abstained votes: 0

Resolution 4: Ratification of Remuneration of Cost Auditors for FY 2026-27

  • Resolution Type: Ordinary
  • Total shares voted: 78,142,431 (69.26% of outstanding shares)
  • Votes in favor: 78,030,677 (99.85% of votes cast)
  • Votes against: 111,754 (0.143% of votes cast)
  • Invalid/Abstained votes: 0

Shareholder Category Breakdown

Promoter and Promoter Group

  • Total shares held: 77,875,267
  • Votes polled: 77,875,267 (100% participation)
  • Voting pattern: 100% in favor on all resolutions

Public - Institutions

  • Total shares held: 93,318
  • Votes polled: 587 (0.629% participation)
  • Voting pattern: 100% in favor on all resolutions

Public - Non-Institutions

  • Total shares held: 34,856,132
  • Votes polled: 266,577 (0.765% participation)
  • Voting pattern: Varied by resolution:
  • Resolution 1: 99.798% in favor
  • Resolution 2: 99.836% in favor
  • Resolution 3: 86.54% in favor
  • Resolution 4: 58.07% in favor

Scrutinizer Details

  • Scrutinizer: M/s. Vishal Arora & Associates, Practicing Company Secretaries
  • Appointment date: April 29, 2026
  • Remote e-voting period: June 23, 2026 (9:30 AM) to June 25, 2026 (5:00 PM)
  • Votes unblocked: June 26, 2026 at 1:47 PM in presence of witnesses Mr. Vaisakh Ajith and Mr. Prince Singh