Key Quantitative Figures

  • Resolution 1 (Adoption of Annual Accounts 2025-26): 12,557,000 votes cast (100% in favor) by 6 members
  • Resolution 2 (Re-election of Mrs Vinita Venkatesh): 12,557,000 votes cast with 12,554,000 for (99.98%) and 3,000 against (0.02%)
  • No invalid votes recorded in either resolution

Dates of Action

  • AGM Date: Tuesday, September 22, 2026 at 11:00 hrs
  • Remote e-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • Cut-off date for shareholder eligibility: September 15, 2026
  • Final vote compilation: September 22, 2026 at approximately 16:17 hrs
  • Report signing date: September 23, 2026

Parties Involved

  • Scrutinizer: R Mukundan, Practising Company Secretary (ACS 7876 / COP 12635), B-3, 'Casa Milano' 5, Bhakthavatchalam Nagar I St Adyar, Chennai 600 020
  • Service Provider: National Securities Depository Limited (NSDL)
  • Director Subject to Re-election: Mrs Vinita Venkatesh [DIN: 01736279]

Voting Process Details

  • Meeting conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Notice dated 27.05.2026 sent to shareholders electronically
  • Votes downloaded from NSDL e-Voting portal (https//www.evoting.nsdl.com) in presence of two non-employee witnesses
  • All electronic data and physical records remain in scrutinizer's custody until Chairman approves and signs AGM minutes