Page Industries Limited submitted the voting results of its 31st Annual General Meeting held on 13 August 2026 to the Bombay Stock Exchange and National Stock Exchange of India Limited, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM was conducted through Video Conferencing/Other Audio-Visual Means with 38 shareholders in attendance - 11 from Promoter and Promoter Group and 27 Public shareholders. The total number of shareholders on the record date (6 August 2026) was 51,916.

Voting Results Details

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Total Votes Polled: 10,074,678 shares (90.3245% of outstanding shares)
  • Votes in Favor: 10,046,455 shares (99.7199% of votes polled)
  • Votes Against: 28,223 shares (0.2801% of votes polled)
  • Promoter Group: 100% in favor (4,783,544 shares)
  • Public Institutions: 99.4667% in favor (5,261,975 of 5,290,188 shares)
  • Public Non-Institutions: 98.9429% in favor (936 of 946 shares)

Resolution 2: Reappointment of Mr. V S Ganesh (DIN: 07822261) as Director (Ordinary Resolution)

  • Total Votes Polled: 10,076,500 shares (90.3408% of outstanding shares)
  • Votes in Favor: 9,903,934 shares (98.2874% of votes polled)
  • Votes Against: 172,566 shares (1.7126% of votes polled)
  • Promoter Group: 100% in favor (4,783,544 shares)
  • Public Institutions: 96.7393% in favor (5,119,456 of 5,292,010 shares)
  • Public Non-Institutions: 98.7315% in favor (934 of 946 shares)

Resolution 3: Reappointment of Mr. Sanjeev Genomal (DIN: 01399731) as Director (Ordinary Resolution)

  • Total Votes Polled: 10,044,417 shares (90.0532% of outstanding shares)
  • Votes in Favor: 9,895,971 shares (98.5221% of votes polled)
  • Votes Against: 148,446 shares (1.4779% of votes polled)
  • Promoter Group: 100% in favor (4,783,544 shares)
  • Public Institutions: 97.1780% in favor (5,111,494 of 5,259,927 shares)
  • Public Non-Institutions: 98.6258% in favor (933 of 946 shares)

Resolution 4: Appointment of Statutory Auditors (Ordinary Resolution)

  • Appointment of M/s. Walker Chandiok & Co LLP (ICAI FRN: 001076N/N500013) as Auditors
  • Total Votes Polled: 10,076,500 shares (90.3408% of outstanding shares)
  • Votes in Favor: 10,076,258 shares (99.9976% of votes polled)
  • Votes Against: 242 shares (0.0024% of votes polled)
  • Promoter Group: 100% in favor (4,783,544 shares)
  • Public Institutions: 99.9957% in favor (5,291,780 of 5,292,010 shares)
  • Public Non-Institutions: 98.7315% in favor (934 of 946 shares)

Resolution 5: Remuneration under Section 197(1) of Companies Act, 2013 (Ordinary Resolution)

  • Total Votes Polled: 10,076,500 shares (90.3408% of outstanding shares)
  • Votes in Favor: 10,076,477 shares (99.9998% of votes polled)
  • Votes Against: 23 shares (0.0002% of votes polled)
  • Promoter Group: 100% in favor (4,783,544 shares)
  • Public Institutions: 100% in favor (5,292,010 shares)
  • Public Non-Institutions: 97.5687% in favor (923 of 946 shares)

Scrutinizer Report Details

The scrutinizer, R. Vijayakumar, Practising Company Secretary, certified the voting process. The remote e-voting period was from 10 August 2026 (09:00 hrs) to 12 August 2026 (17:00 hrs). Shareholders holding shares as of the cut-off date (6 August 2026) were entitled to vote on all five resolutions. The votes were downloaded from NSDL's e-voting system on 13 August 2026 at 13:26 hrs.

Total Share Capital

The total outstanding shares as referenced in the voting results were 11,153,874 shares.