Meeting Details

  • Meeting Type: 38th Annual General Meeting
  • Date: Friday, 24th July, 2026
  • Time: 03.00 p.m. IST
  • Mode: Conducted through video conferencing (VC) / other audio visual means (OAVM)

Voting Process and Methods

  • Remote e-voting facility provided by Central Depository Services (India) Limited (CDSL)
  • Voting period: Monday, 20th July, 2026 (9:00 a.m. IST) to Thursday, 23rd July, 2026 (5:00 p.m. IST)
  • Cut-off date for shareholder eligibility: Friday, 17th July, 2026
  • Additional remote e-voting facility provided to shareholders present at AGM through VC/OAVM who hadn't voted earlier
  • Scrutinizer: Palash Jain of Palash Jain & Company, Practicing Company Secretary

Voting Outcomes

Resolution 1: Adoption of Audited Financial Statements

  • Voted in favour: 37,147,165 votes (99.54% of total valid votes)
  • Voted against: 70,084 votes (0.46% of total valid votes)
  • Invalid votes: Not specified

Resolution 2: Declaration of Dividend of ₹2 per equity share

  • Voted in favour: 37,317,249 votes (100% of total valid votes)
  • Voted against: 0 votes (0%)
  • Invalid votes: Not specified

Resolution 3: Reappointment of Mr. Yahovardhan Chordia (DIN-08488886) as Director

  • Voted in favour: 37,316,725 votes (100% of total valid votes)
  • Voted against: 0 votes (0%)
  • Invalid votes: Not specified

Resolution 4: Ratification of Cost Auditors' Remuneration

  • Voted in favour: 37,316,533 votes (100% of total valid votes)
  • Voted against: 716 votes (0%)
  • Invalid votes: Not specified

Resolution 5: Reappointment of Mr. Yashovardhan Chordia (DIN: 08488886) as CEO & Deputy Managing Director

  • Voted in favour: 37,316,322 votes (100% of total valid votes)
  • Voted against: 936 votes (0%)
  • Invalid votes: Not specified

Scrutinizer's Role and Findings

  • Palash Jain was appointed scrutinizer by the Board of Directors
  • Scrutinized and reviewed remote e-voting prior and during AGM based on data from CDSL e-voting system
  • Confirmed all resolutions passed with requisite majority through combined remote e-voting and e-voting
  • Register and all relevant records handed over to Company Secretary