Meeting Details

  • Date of AGM: June 25, 2026
  • Record Date: June 18, 2026
  • Total Shareholders on Record Date: 95,774
  • Attendance: 3 Promoters/Promoter Group members and 45 Public shareholders attended via Video Conferencing

Voting Process

  • Mode of Voting: Remote e-voting conducted from June 22, 2026 to June 24, 2026, and e-voting during the Annual General Meeting
  • No physical polling or postal ballot was used

Resolution Details and Voting Outcomes

Resolution 2: Ordinary Resolution - Confirmation of Interim Dividends as Final Dividend

  • Description: Confirmation of 1st, 2nd, 3rd and 4th interim dividend on equity shares for FY25-26 as the final dividend for FY25-26
  • Promoter Interest: No
  • Total Votes Polled: 341,622,523 shares (93.9550% of outstanding shares)
  • Votes in Favor: 341,145,927 shares (99.8605% of votes polled)
  • Votes Against: 476,596 shares (0.1395% of votes polled)
  • Invalid Votes: 1,827,056 shares

Category-wise Breakdown:

  • Promoter & Promoter Group: 246,173,614 votes polled (99.9995% of holdings), 100% in favor
  • Public Institutions: 95,383,163 votes polled (87.7502% of holdings), 99.5003% in favor, 0.4997% against
  • Public Non-Institutions: 65,746 votes polled (0.7532% of holdings), 99.9817% in favor, 0.0183% against

Resolution 3: Ordinary Resolution - Re-appointment of Mr. Vikas Oberoi as Director

  • Description: Re-appointment of Mr. Vikas Oberoi as a Director who retires by rotation
  • Promoter Interest: Yes
  • Total Votes Polled: 341,615,059 shares (93.9530% of outstanding shares)
  • Votes in Favor: 334,722,283 shares (97.9823% of votes polled)
  • Votes Against: 6,892,776 shares (2.0177% of votes polled)
  • Invalid Votes: 1,827,056 shares

Category-wise Breakdown:

  • Promoter & Promoter Group: 246,173,614 votes polled (99.9995% of holdings), 100% in favor
  • Public Institutions: 95,375,699 votes polled (87.7433% of holdings), 92.7732% in favor, 7.2268% against
  • Public Non-Institutions: 65,746 votes polled (0.7532% of holdings), 99.7277% in favor, 0.2723% against

Resolution 4: Ordinary Resolution - Appointment of Auditors

  • Description: Appointment of auditors (details not fully specified in data)
  • Total Votes Polled: 341,615,034 shares (93.9530% of outstanding shares)
  • Votes in Favor: 341,614,965 shares (100.0000% of votes polled)
  • Votes Against: 69 shares (0.0000% of votes polled)
  • Invalid Votes: 1,827,056 shares

Category-wise Breakdown:

  • Promoter & Promoter Group: 246,173,614 votes polled (99.9995% of holdings), 100% in favor
  • Public Institutions: 95,375,699 votes polled (87.7433% of holdings), 100% in favor
  • Public Non-Institutions: 65,721 votes polled (0.7529% of holdings), 99.8950% in favor, 0.1050% against

Resolution 5: Special Resolution - Approval for QIP Issuance

  • Description: Approval of issue of equity shares and/or any other securities convertible into equity by way of qualified institutions placement/s
  • Promoter Interest: No
  • Total Votes Polled: 341,622,498 shares (93.9550% of outstanding shares)
  • Votes in Favor: 338,752,926 shares (99.1600% of votes polled)
  • Votes Against: 2,869,572 shares (0.8400% of votes polled)
  • Invalid Votes: 1,827,056 shares

Category-wise Breakdown:

  • Promoter & Promoter Group: 246,173,614 votes polled (99.9995% of holdings), 100% in favor
  • Public Institutions: 95,383,163 votes polled (87.7502% of holdings), 96.9918% in favor, 3.0082% against
  • Public Non-Institutions: 65,721 votes polled (0.7529% of holdings), 99.5587% in favor, 0.4413% against

Compliance and Signatory

  • The company confirmed compliance with SEBI LODR Regulations through this disclosure
  • Signing Date: June 26, 2026

Scrip Information

  • Equity Scrip Code: 533273
  • Debt Scrip Codes: 976127, 976128