Meeting Details

The Thirty Second Annual General Meeting was held on Thursday, June 25, 2026 through video conferencing (VC)/Other Audio Visual Means (OAVM). The meeting took place at 9:30 AM IST.

Documents Submitted

The filing includes:

  • Voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44(3) of SEBI Listing Regulations (Annexure A)
  • Consolidated Scrutinizer's Report dated June 25, 2026 pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder (Annexure B)

Shareholder Participation

Total number of shareholders on cut-off date (June 18, 2026): 47,718

Attendance through Video Conferencing:

  • Promoters and Promoters Group: 1
  • Public: 182

Share Capital Structure

As of cut-off date, the fully paid-up equity share capital was ₹11,84,86,475 divided into 11,84,86,475 equity shares of Re. 1 each.

Voting Results Breakdown

Resolution 1: Adoption of Financial Statements

  • Total valid votes: 6,98,99,367 shares
  • Votes in favor: 6,98,99,362 shares (99.99999%)
  • Votes against: 5 shares (0.00001%)
  • Result: Approved with requisite majority

Resolution 2: Confirmation of Interim Dividend

  • Interim dividend: ₹6.00 per equity share for financial year ended December 31, 2025
  • Total valid votes: 6,98,99,367 shares
  • Votes in favor: 6,98,99,362 shares (99.99999%)
  • Votes against: 5 shares (0.00001%)
  • Result: Approved with requisite majority

Resolution 3: Reappointment of Director

  • Director: Mr. Animesh Agrawal (DIN: 08538625) who retires by rotation
  • Total valid votes: 6,98,99,367 shares
  • Votes in favor: 6,93,36,622 shares (99.19492%)
  • Votes against: 5,62,745 shares (0.80508%)
  • Result: Approved with requisite majority

Detailed Voting Analysis by Category

Promoter and Promoter Group (61,433,005 shares)

  • Voted 100% in favor on all three resolutions
  • No votes against from promoters

Public Institutions (12,503,336 shares)

  • Resolution 1 & 2: 100% in favor (8,234,448 votes cast, 65.8580% participation)
  • Resolution 3: 93.1660% in favor (7,671,708 votes), 6.8340% against (562,740 votes)

Public Non-Institutions (44,550,134 shares)

  • Very low participation: 0.5206% (231,914 shares)
  • Nearly unanimous support: 99.9978% in favor on Resolutions 1 & 2
  • Resolution 3: 99.9978% in favor with only 5 shares against

Scrutinizer Appointment and Process

Mr. Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP, was appointed as Scrutinizer by the Board of Directors on May 27, 2026. The remote e-voting period commenced on Monday, June 22, 2026 at 09:00 AM IST and ended on Wednesday, June 24, 2026 at 05:00 PM IST through the e-voting platform provided by MUFG Intime India Private Limited.

Vote Counting Process

After completion of e-voting at the AGM, the e-votes were unblocked in the presence of two independent witnesses (Mr. Mukesh Sharma and Mr. Parveen Kumar) who are not employed by the company. The data was scrutinized and reconciled with the register of members maintained by MUFG Intime, the RTA of the Company.