Meeting Details

The 53rd Annual General Meeting was held on 30th July 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Participation

  • Total number of shareholders on record date: 23,126
  • Shareholders attending through VC/OAVM: 92 (Promoters and Promoter Group: 33, Public: 59)
  • No shareholders attended in person or through proxy

Voting Results Summary

Resolution 1: Adoption of Audited Financial Statements for FY26 (Ordinary Resolution)

  • Promoter & Promoter Group: 16,589,144 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,662 shares voted (18.38% participation), 100% in favor
  • Public Non-Institutions: 110,710 shares voted (1.38% participation), 99.21% in favor, 0.79% against
  • Total: 16,703,516 votes cast (67.74% participation), 99.99% in favor, 0.01% against

Resolution 2: Declaration of Dividend for FY26 (Ordinary Resolution)

  • Promoter & Promoter Group: 16,589,144 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,662 shares voted (18.38% participation), 100% in favor
  • Public Non-Institutions: 110,710 shares voted (1.38% participation), 98.94% in favor, 1.06% against
  • Total: 16,703,516 votes cast (67.74% participation), 99.99% in favor, 0.01% against

Resolution 3: Reappointment of Mr. Udit Amin (DIN: 00244235) (Ordinary Resolution)

  • Promoter & Promoter Group: 16,589,144 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,662 shares voted (18.38% participation), 100% in favor
  • Public Non-Institutions: 110,710 shares voted (1.38% participation), 98.31% in favor, 1.69% against
  • Total: 16,703,516 votes cast (67.74% participation), 99.99% in favor, 0.01% against

Resolution 4: Payment of Commission to Mr. Udit Amin for FY26 (Special Resolution)

  • Promoter & Promoter Group: 16,589,144 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,662 shares voted (18.38% participation), 100% in favor
  • Public Non-Institutions: 110,710 shares voted (1.38% participation), 98.31% in favor, 1.69% against
  • Total: 16,703,516 votes cast (67.74% participation), 99.99% in favor, 0.01% against

Resolution 5: Ratification of Remuneration to Cost Auditors for FY27 (Ordinary Resolution)

  • Promoter & Promoter Group: 16,589,144 shares voted (100% participation), 100% in favor
  • Public Institutions: 3,662 shares voted (18.38% participation), 100% in favor
  • Public Non-Institutions: 110,710 shares voted (1.38% participation), 99.21% in favor, 0.79% against
  • Total: 16,703,516 votes cast (67.74% participation), 99.99% in favor, 0.01% against

Scrutinizer's Report Details

S. Samdani, Partner at Samdani Shah and Kabra Company Secretaries (FCS No. 3677), was appointed as Scrutinizer for the e-voting process.

E-Voting Process

  • Remote e-voting facility provided by National Securities Depository Services Limited (NSDL)
  • Remote e-voting period: 27th July 2026 (9:00 AM IST) to 29th July 2026 (5:00 PM IST)
  • Additional voting facility provided during AGM for members who hadn't voted remotely
  • Votes unblocked and downloaded from NSDL website on 30th July 2026 around 6:00 PM IST in presence of witnesses Kunjan Mehta and Dhruvanshi Dave

Scrutinizer's Voting Results

  • Resolution 1: 16,702,639 votes in favor (99.99%), 877 votes against (0.01%)
  • Resolution 2: 16,702,344 votes in favor, 1,172 votes against
  • Resolution 5: 16,702,639 votes in favor (99.99%), 877 votes against (0.01%)

The scrutinizer confirmed all resolutions passed with requisite majority and that all voting records will be handed over to the Chairman/Company Secretary for preservation.

Financial Impact

Procedural voting on previously disclosed matters. No immediate financial impact quantified in this disclosure.