AGM Details

  • Meeting Date: Friday, August 28, 2026 at 11:00 AM IST
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Record Date: August 21, 2026
  • Total Shareholders on Record Date: 1,245,311

Attendance Details

  • Promoters Present: 1 shareholder
  • Public Shareholders Present: 76 shareholders via VC/OAVM
  • Promoters via VC: 0
  • Public via VC: 76

Voting Results Summary

All resolutions were passed as ordinary resolutions with requisite majority:

Item 1: Adoption of Financial Statements

  • Resolution: Adoption of audited Standalone & Consolidated Financial Statements for FY ended March 31, 2026, including reports of Board of Directors, Auditors, and CAG comments
  • Total Votes Polled: 8,045,290,686 (95.478% of outstanding shares)
  • In Favor: 8,045,277,520 (99.9998% of votes polled)
  • Against: 13,166 (0.0002% of votes polled)
  • Voters: 1,662 (1,620 assent, 42 dissent)

Category-wise Breakdown:

  • Promoters: 7,500,000,000 votes (100% in favor)
  • Public Institutional: 544,040,795 votes (100% in favor) from 95.2938% of institutional shares
  • Public Non-Institutional: 1,249,891 votes (98.9466% in favor, 1.0534% against) from 0.3517% of non-institutional shares

Item 2: Appointment of Director

  • Resolution: Appointment of Shri Jaikumar Srinivasan (DIN: 01220828) as Director who retires by rotation
  • Total Votes Polled: 8,045,288,582 (95.478% of outstanding shares)
  • In Favor: 7,993,967,352 (99.3621% of votes polled)
  • Against: 51,321,230 (0.6379% of votes polled)
  • Voters: 1,661 (1,508 assent, 153 dissent)

Category-wise Breakdown:

  • Promoters: 7,500,000,000 votes (100% in favor)
  • Public Institutional: 544,040,795 votes (90.582% in favor, 9.418% against)
  • Public Non-Institutional: 1,247,787 votes (93.3052% in favor, 6.6948% against)

Item 3: Remuneration of Statutory Auditors

  • Resolution: Authorization to Board to fix remuneration of Statutory Auditors for FY 2026-27
  • Total Votes Polled: 8,045,288,995 (95.478% of outstanding shares)
  • In Favor: 8,045,271,053 (99.9998% of votes polled)
  • Against: 17,942 (0.0002% of votes polled)
  • Voters: 1,661 (1,595 assent, 66 dissent)

Category-wise Breakdown:

  • Promoters: 7,500,000,000 votes (100% in favor)
  • Public Institutional: 544,040,795 votes (100% in favor)
  • Public Non-Institutional: 1,248,200 votes (98.5626% in favor, 1.4374% against)

Item 4: Ratification of Cost Auditors' Remuneration

  • Resolution: Ratification of remuneration of ₹1,50,000 (plus GST and TDA) for Cost Auditors for FY 2025-26
  • Total Votes Polled: 8,045,289,135 (95.478% of outstanding shares)
  • In Favor: 8,045,268,755 (99.9997% of votes polled)
  • Against: 20,380 (0.0003% of votes polled)
  • Voters: 1,662 (1,585 assent, 77 dissent)

Category-wise Breakdown:

  • Promoters: 7,500,000,000 votes (100% in favor)
  • Public Institutional: 544,040,795 votes (100% in favor)
  • Public Non-Institutional: 1,248,340 votes (98.3674% in favor, 1.6326% against)

Scrutinizer's Report

  • Scrutinizer: Kumar Naresh Sinha & Associates (Company Secretaries)
  • Voting Period: August 25, 2026 (9:00 AM) to August 27, 2026 (5:00 PM) for remote e-voting
  • E-voting Provider: Central Depository Service Limited (CDSL)
  • Votes Unblocked: August 28, 2026 at 12:10 PM in presence of two independent witnesses
  • Witnesses: Annu Duggal (P-21, Sector-11, Noida) and Mukesh Mishra (Flat 202, Tower-23, Lotus Panache, Sector-110, Noida)