Meeting Details

The 44th Annual General Meeting was held on Monday, 27th July 2026 at 3:30 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM).

Attendance Statistics

  • Total number of shareholders on record date: 28,845
  • Shareholders attending through video conferencing: Promoters and Promoter Group: 3, Public: 58
  • Total shareholders present in meeting: 61

Voting Results Summary

All six resolutions were passed with requisite majority through e-voting mode. The detailed results are as follows:

Resolution 1: Adoption of Financial Statements
  • Type: Ordinary Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,681 (99.9984%)
  • Votes against: 1,028 (0.0016%)
  • Result: Passed
Resolution 2: Dividend Declaration for FY2025-26
  • Type: Ordinary Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,681 (99.9984%)
  • Votes against: 1,028 (0.0016%)
  • Result: Passed
Resolution 3: Note Director D. Sesha Reddy Not Seeking Re-appointment
  • Type: Ordinary Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,681 (99.9984%)
  • Votes against: 1,028 (0.0016%)
  • Result: Passed
Resolution 4: Re-appointment of Director A. Balasubramanian
  • Type: Special Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,681 (99.9984%)
  • Votes against: 1,028 (0.0016%)
  • Result: Passed
Resolution 5: Re-appointment of Independent Director R. Sridharan
  • Type: Special Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,680 (99.9984%)
  • Votes against: 1,029 (0.0016%)
  • Result: Passed
Resolution 6: Ratification of Cost Auditors' Remuneration for FY2027
  • Type: Ordinary Resolution
  • Total shares voted: 65,441,709
  • Votes in favor: 65,440,679 (99.9984%)
  • Votes against: 1,030 (0.0016%)
  • Result: Passed

Shareholder Category Breakdown

Detailed voting breakdown by shareholder categories (Promoters & Promoter Group, Public Institutions, Public Non-Institutions) was provided for each resolution showing near-unanimous approval across all categories.

Scrutinizer Report Details

P. R. Lakshmi Narayanan, Practicing Company Secretary (CP No.: 7493, M. No.: 9663), was appointed as Scrutinizer for the e-voting process. Key details from the report:

  • E-voting facility provided by National Securities Depository Limited (NSDL)
  • Remote e-voting period: 23rd July 2026 (9:00 AM) to 26th July 2026 (5:00 PM)
  • Cut-off date for shareholder eligibility: 20th July 2026
  • All votes were valid with no invalid votes recorded
  • The scrutinizer confirmed all resolutions passed with requisite majority