Meeting Details

The 30th Annual General Meeting was held on September 21, 2026 at 12:00 PM through Video Conferencing/Other Audio Visual Means.

Voting Results Summary

All four resolutions proposed in the AGM notice were passed with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt Audited Financial Statements of the Company (including Consolidated Financial Statements) for the financial year ended March 31, 2026
  • Result: Passed
  • Total Votes Polled: 50,152,658 shares (26.9356% of outstanding shares)
  • Votes in Favor: 49,363,996 shares (98.4275% of votes polled)
  • Votes Against: 788,662 shares (1.5725% of votes polled)
  • Promoter Voting: 49,095,007 shares voted, all in favor (100%)
  • Public Institutions: No votes cast from 1,167,033 shares held
  • Public Non-Institutions: 1,057,651 votes cast from 135,932,962 shares held (0.7781% participation), with 268,989 in favor (25.4327%) and 788,662 against (74.5673%)

Resolution 2: Re-appointment of Director

  • Description: To appoint Ms. Jayashree Ramaswamy (DIN 02235205) who retires by rotation
  • Result: Passed
  • Total Votes Polled: 50,152,658 shares (26.9356% of outstanding shares)
  • Votes in Favor: 49,362,992 shares (98.4255% of votes polled)
  • Votes Against: 789,666 shares (1.5745% of votes polled)
  • Promoter Voting: 49,095,007 shares voted, all in favor (100%)
  • Public Institutions: No votes cast
  • Public Non-Institutions: 1,057,651 votes cast, with 267,985 in favor (25.3378%) and 789,666 against (74.6622%)

Resolution 3: Ratification of Auditor Remuneration

  • Description: Ratification of Remuneration of Statutory Auditors of the Company
  • Result: Passed
  • Total Votes Polled: 50,152,658 shares (26.9356% of outstanding shares)
  • Votes in Favor: 49,363,492 shares (98.4265% of votes polled)
  • Votes Against: 789,166 shares (1.5735% of votes polled)
  • Promoter Voting: 49,095,007 shares voted, all in favor (100%)
  • Public Institutions: No votes cast
  • Public Non-Institutions: 1,057,651 votes cast, with 268,485 in favor (25.3850%) and 789,166 against (74.6150%)

Resolution 4: Appointment of Independent Director

  • Description: To appoint Mr. Balvinder Singh (DIN: 03372237) as an Independent Director
  • Result: Passed (Special Resolution)
  • Total Votes Polled: 50,152,663 shares (26.9356% of outstanding shares)
  • Votes in Favor: 49,362,997 shares (98.4255% of votes polled)
  • Votes Against: 789,666 shares (1.5745% of votes polled)
  • Promoter Voting: 49,095,007 shares voted, all in favor (100%)
  • Public Institutions: No votes cast
  • Public Non-Institutions: 1,057,656 votes cast, with 267,990 in favor (25.3381%) and 789,666 against (74.6619%)

Scrutinizer Details

  • Name: Sanjay Kumar
  • Firm: Kumar Wadhwa & Company
  • Qualification: Company Secretary
  • Membership Number: 9211
  • Appointment Date: August 3, 2026
  • Report Issuance Date: September 22, 2026

Voting Process Details

  • Cut-off Date: September 11, 2026 for shareholder eligibility
  • Remote e-voting Period: September 18, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST)
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Total Outstanding Shares: 186,195,002 shares
  • Votes unblocked on: September 21, 2026 in presence of witnesses Mr. Gagan Sharma and Ms. Anjali