Meeting Details

  • Date of AGM: 16th September 2026
  • Record Date (Cut-off date for voting): 9th September 2026
  • Total Shareholders on Record Date: 517,343
  • Shareholders Attended via Video Conferencing: 114 (8 from Promoter Group, 106 Public)
  • Mode of Voting: Remote e-voting and e-voting at Meeting (Insta Poll)

Resolution Outcomes

Resolution 1(a): Consideration and adoption of Audited Financial Statement for FY26 (Ordinary Resolution)

  • Total Votes Polled: 92,44,45,570 shares (59.95% of outstanding shares)
  • Votes in Favor: 92,42,81,694 shares (99.9823% of votes polled)
  • Votes Against: 1,63,876 shares (0.0177% of votes polled)
  • Invalid Votes: 0
  • Promoter Group Voting: 100% in favor (8,77,25,875 shares)
  • Public Institutions Voting: 100% in favor (3,41,52,317 shares)
  • Public Non-Institutions Voting: 98.74% in favor, 1.26% against (1,30,34,494 shares polled)

Resolution 1(b): Consideration and adoption of Audited Consolidated Financial Statement for FY26 (Ordinary Resolution)

  • Total Votes Polled: 92,44,45,570 shares (59.95% of outstanding shares)
  • Votes in Favor: 92,42,81,694 shares (99.9823% of votes polled)
  • Votes Against: 1,63,876 shares (0.0177% of votes polled)
  • Invalid Votes: 0
  • Promoter Group Voting: 100% in favor (8,77,25,875 shares)
  • Public Institutions Voting: 100% in favor (3,41,52,317 shares)
  • Public Non-Institutions Voting: 98.74% in favor, 1.26% against (1,30,34,494 shares polled)

Resolution 2: Appointment of Mr. Adil Zainulbhai (DIN: 06646490) as Director (Ordinary Resolution)

  • Total Votes Polled: 92,45,81,536 shares (59.96% of outstanding shares)
  • Votes in Favor: 92,31,49,356 shares (99.8451% of votes polled)
  • Votes Against: 14,32,180 shares (0.1549% of votes polled)
  • Invalid Votes: 0
  • Promoter Group Voting: 100% in favor (8,77,25,875 shares)
  • Public Institutions Voting: 96.70% in favor, 3.30% against (3,41,52,317 shares polled)
  • Public Non-Institutions Voting: 97.68% in favor, 2.32% against (1,31,70,460 shares polled)

Resolution 3: Appointment of Mr. Rahul Joshi (DIN: 07389787) as Director (Ordinary Resolution)

  • Total Votes Polled: 92,45,81,536 shares (59.96% of outstanding shares)
  • Votes in Favor: 92,44,11,659 shares (99.9816% of votes polled)
  • Votes Against: 1,69,877 shares (0.0184% of votes polled)
  • Invalid Votes: 0
  • Promoter Group Voting: 100% in favor (8,77,25,875 shares)
  • Public Institutions Voting: 100% in favor (3,41,52,317 shares)
  • Public Non-Institutions Voting: 98.71% in favor, 1.29% against (1,31,70,460 shares polled)

Resolution 4: Ratification of remuneration of Cost Auditor for FY27 (Ordinary Resolution)

  • Total Votes Polled: 92,45,83,038 shares (59.96% of outstanding shares)
  • Votes in Favor: 92,42,83,434 shares (99.9676% of votes polled)
  • Votes Against: 2,99,604 shares (0.0324% of votes polled)
  • Invalid Votes: 0
  • Promoter Group Voting: 100% in favor (8,77,25,875 shares)
  • Public Institutions Voting: 100% in favor (3,41,52,317 shares)
  • Public Non-Institutions Voting: 97.73% in favor, 2.27% against (1,31,71,962 shares polled)

Share Capital Details

  • Total Outstanding Shares: 15,42,00,018
  • Promoter & Promoter Group Holdings: 8,77,25,875 shares (56.89%)
  • Public Institutions Holdings: 4,68,49,743 shares (30.39%)
  • Public Non-Institutions Holdings: 6,17,89,1516 shares (40.07%)

Special Shareholding Notes

The disclosure notes that 6,27,023 shares (0.04% of share capital) were not eligible for voting:

  • 68,372 shares transferred to Investor Education and Protection Fund Authority
  • 46,428 shares transferred to Unclaimed Suspense Account per SEBI Regulation 39(4)
  • 5,44,461 shares held by Trustees of NETWORK18 TRUST - PhyS (not entitled to vote)
  • 8,162 shares held in Unclaimed Securities-Suspense Escrow Account

Scrutinizer Report

  • Scrutinizer: Neelesh Kumar Jain, Company Secretary in Practice (FCS: 5593/CP No. 5233)
  • Remote e-voting period: 12th September 2026 (9:00 AM IST) to 15th September 2026 (5:00 PM IST)
  • Votes unblocked: 16th September 2026 after AGM conclusion, witnessed by two independent witnesses
  • All resolutions passed with requisite majority

Signatories and Enclosures

  • Company Signatory: Shweta Gupta, Company Secretary & Compliance Officer
  • Digitally Signed: 17th September 2026 at 16:30:08 +05'30'
  • Enclosures: Annexure I (Voting Results), Annexure II (Consolidated Scrutinizer Report)