Type of Meeting: 68th Annual General Meeting (AGM)
Date: 28th September, 2026
Time: 11:30 AM to 01:35 PM IST
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Record Date: 21st September, 2026
Total Shareholders on Record Date: 1,156,229
Scrutinizer Details
Name: Shaik Razia
Firm: D. HANUMANTA RAJU & CO.
Qualification: CS
Membership Number: 7122
Appointment Date: 14th August, 2026
Report Issuance Date: 29th September, 2026
Voting Process and Participation
Remote e-voting period: 24th September 2026 (09:00 IST) to 27th September 2026 (17:00 IST)
E-voting provider: National Securities Depository Limited (NSDL)
Shareholder Participation:
Promoters present through VC: 0
Public shareholders present through VC: 75
Total votes polled: 7,343,779,783 shares (83.5297% of outstanding shares)
Resolution Details and Voting Outcomes
Resolution 1: Adoption of Financial Statements
Description: To receive, consider and adopt (a) Audited Standalone Financial Statements for FY ended 31st March 2026 with reports of Board of Directors, Statutory Auditors and CAG; and (b) Audited Consolidated Financial Statements for FY ended 31st March 2026 with reports of Statutory Auditors and CAG
Result: Passed
Total Votes: 7,343,779,783
In Favor: 6,823,866,338 (92.9204%)
Against: 519,913,445 (7.0796%)
Resolution 2: Dividend Approval
Description: To take note of interim dividend of ₹2.50 per share already paid and approve final dividend of ₹1.00 per equity share for FY 2025-26
Result: Passed
Total Votes: 7,346,202,622
In Favor: 7,346,041,094 (99.9978%)
Against: 161,528 (0.0022%)
Resolution 3: Re-appointment of Director (Abhijit Narendra)
Description: To appoint Director in place of Shri Abhijit Narendra (DIN: 07851224) who retires by rotation
Result: Passed
Total Votes: 7,344,691,128
In Favor: 6,349,563,911 (86.4511%)
Against: 995,127,217 (13.5489%)
Resolution 4: Re-appointment of Director (Joydeep Dasgupta)
Description: To appoint Director in place of Shri Joydeep Dasgupta (DIN: 10837095) who retires by rotation
Result: Passed
Total Votes: 7,345,020,079
In Favor: 6,558,939,163 (89.2978%)
Against: 786,080,916 (10.7022%)
Resolution 5: Remuneration of Statutory Auditors
Description: To authorize Board of Directors for fixing remuneration of Statutory Auditors for FY 2026-27
Result: Passed
Total Votes: 7,345,019,591
In Favor: 7,191,480,035 (97.9096%)
Against: 153,539,556 (2.0904%)
Resolution 6: Appointment of Director (Krishna Kumar Thakur)
Description: To appoint Shri Krishna Kumar Thakur (DIN: 10172666) as Director (Personnel)
Result: Passed
Total Votes: 7,345,018,575
In Favor: 6,698,440,215 (91.1970%)
Against: 646,578,360 (8.8030%)
Resolution 7: Appointment of Director (Anurag Kapil)
Description: To appoint Shri Anurag Kapil (DIN: 06640383) as Director (Finance)
Result: Passed
Total Votes: 7,345,014,425
In Favor: 6,780,619,318 (92.3159%)
Against: 564,395,107 (7.6841%)
Resolution 8: Appointment of Director (Vivek Nishant Nath)
Description: To appoint Shri Vivek Nishant Nath (DIN: 11832511) as Director (Commercial)
Result: Passed
Total Votes: 7,345,018,562
In Favor: 6,782,351,538 (92.3395%)
Against: 562,667,024 (7.6605%)
Resolution 9: Ratification of Cost Auditors' Remuneration
Description: To ratify remuneration of Cost Auditors for FY 2026-27
