Meeting Details

The 27th Annual General Meeting was held on Saturday, September 19, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 15:00 PM and concluded at 16:30 PM, with an additional 30 minutes provided for e-voting until 17:00 PM.

Shareholder Participation

  • Total shareholders on record date: 263,559
  • Shareholders present in meeting: None in person/proxy
  • Shareholders attended through VC: 120 total (5 Promoters/Promoter Group, 115 Public)

Voting Results Summary

All eight resolutions were duly passed by shareholders through Remote E-voting and E-voting at AGM.

Agenda 1: Adoption of Financial Statements (Ordinary Resolution)

  • To receive, consider and adopt Audited Financial Statements for FY ended 31st March 2026
  • Promoter/Promoter Group not interested in resolution
  • Total votes polled: 46,038,284 (77.4431% of outstanding shares)
  • Votes in favor: 46,038,248 (99.9999% of votes polled)
  • Votes against: 36 (0.0001% of votes polled)

Agenda 2: Final Dividend Declaration (Ordinary Resolution)

  • To declare final dividend of ₹3.00 per equity share (150% of face value) for FY2025-26
  • Promoter/Promoter Group not interested in resolution
  • Total votes polled: 46,114,988 (77.5721% of outstanding shares)
  • Votes in favor: 46,114,868 (99.9997% of votes polled)
  • Votes against: 120 (0.0003% of votes polled)

Agenda 3: Director Re-appointment (Ordinary Resolution)

  • To appoint Mr. Navin Lodha (DIN: 00461924) who retires by rotation
  • Promoter/Promoter Group interested in resolution
  • Total votes polled: 30,870,024 (51.9277% of outstanding shares)
  • Votes in favor: 30,289,075 (98.1181% of votes polled)
  • Votes against: 580,949 (1.8819% of votes polled)

Agenda 4: Cost Auditors' Remuneration (Ordinary Resolution)

  • Ratification of Cost Auditors' remuneration for FY2026-27
  • Promoter/Promoter Group not interested in resolution
  • Total votes polled: 46,114,988 (77.5721% of outstanding shares)
  • Votes in favor: 46,114,949 (99.9999% of votes polled)
  • Votes against: 39 (0.0001% of votes polled)

Agenda 5: Commission to Managing Director (Special Resolution)

  • Payment of commission on profits to Mr. Sanjay Lodha, Managing Director for FY2025-26
  • Promoter/Promoter Group interested in resolution
  • Total votes polled: 30,980,832 (52.1141% of outstanding shares)
  • Votes in favor: 30,972,971 (99.9746% of votes polled)
  • Votes against: 7,861 (0.0254% of votes polled)

Agenda 6: Commission to Whole Time Director (Special Resolution)

  • Payment of commission on profits to Mr. Navin Lodha, Whole Time Director for FY2025-26
  • Promoter/Promoter Group interested in resolution
  • Total votes polled: 38,492,504 (64.7499% of outstanding shares)
  • Votes in favor: 38,484,643 (99.9796% of votes polled)
  • Votes against: 7,861 (0.0204% of votes polled)

Agenda 7: Commission to Whole Time Director (Special Resolution)

  • Payment of commission on profits to Mr. Vivek Lodha, Whole Time Director for FY2025-26
  • Promoter/Promoter Group interested in resolution
  • Total votes polled: 38,492,504 (64.7499% of outstanding shares)
  • Votes in favor: 38,484,642 (99.9796% of votes polled)
  • Votes against: 7,862 (0.0204% of votes polled)

Agenda 8: Commission to Whole Time Director (Special Resolution)

  • Payment of commission on profits to Mr. Niraj Lodha, Whole Time Director for FY2025-26
  • Promoter/Promoter Group interested in resolution
  • Total votes polled: 38,492,504 (64.7499% of outstanding shares)
  • Votes in favor: 38,484,642 (99.9796% of votes polled)
  • Votes against: 7,862 (0.0204% of votes polled)

Share Capital Structure

  • Total outstanding shares: 59,447,551
  • Promoter & Promoter Group holding: 38,141,542 shares (64.17%)
  • Public Institutions holding: 10,264,905 shares (17.27%)
  • Public Non-Institutions holding: 11,041,104 shares (18.57%)

Scrutinizer Appointment

The Company appointed PC Jain & Co. (FRN: P2016HR051300) as Scrutinizer for the voting process. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the Service Provider for remote e-voting facilities.

Authentication

The report is digitally signed by Lohit Chhabra, Company Secretary & Compliance Officer, on September 20, 2026.