Meeting Details

The 33rd Annual General Meeting of Redington Limited was held on Wednesday, July 29, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting started at 11:00 a.m. and concluded at 11:55 a.m. (excluding time allowed for e-voting after conclusion of proceedings).

Shareholder Participation

  • Record Date: July 22, 2026
  • Total number of shareholders on record date: 242,832
  • Promoters and Promoter Group attendance: 0 (in person/proxy), 0 (through video conferencing)
  • Public shareholders attendance: 0 (in person/proxy), 80 (through video conferencing)

Scrutinizer Appointment

  • Name: V Suresh
  • Firm: V Suresh Associates
  • Qualification: Company Secretary
  • Membership Number: 2969
  • Date of Board Meeting appointment: May 13, 2026
  • Date of issuance of Report to the company: July 30, 2026

Resolution Details

Resolution 1: Adoption of Audited Financial Statements

  • Resolution Type: Ordinary
  • Description: Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors
  • Total shares outstanding: 781,774,431
  • Total votes polled: 541,537,050 (69.2702% of outstanding shares)
  • Votes in favor: 539,893,032 (99.6964% of votes polled)
  • Votes against: 1,644,018 (0.3036% of votes polled)
  • Result: Passed

Resolution 2: Declaration of Final Dividend

  • Resolution Type: Ordinary
  • Total shares outstanding: 781,774,431
  • Total votes polled: 542,158,422 (69.3497% of outstanding shares)
  • Votes in favor: 542,158,381 (100% of votes polled)
  • Votes against: 41 (0% of votes polled)
  • Result: Passed

Resolution 3: Re-appointment of Director

  • Resolution Type: Ordinary
  • Description: Re-appointment of Mr. Srinivasan Venkata Krishnan (DIN: 07518349) as director liable to retire by rotation
  • Total shares outstanding: 781,774,431
  • Total votes polled: 542,159,253 (69.3498% of outstanding shares)
  • Votes in favor: 477,143,455 (88.008% of votes polled)
  • Votes against: 65,015,798 (11.992% of votes polled)
  • Result: Passed

Resolution 4: Appointment of Branch Auditor

  • Resolution Type: Ordinary
  • Description: Appointment of Deloitte & Touche LLP, Chartered Accountants, as Auditor for the Branch Office at Singapore for FY 2026-27
  • Total shares outstanding: 781,774,431
  • Total votes polled: 542,127,179 (69.3457% of outstanding shares)
  • Votes in favor: 537,958,945 (99.2311% of votes polled)
  • Votes against: 4,168,234 (0.7689% of votes polled)
  • Result: Passed

Resolution 5: Re-appointment as Whole Time Director

  • Resolution Type: Ordinary
  • Description: Re-appointment of Mr. Srinivasan Venkata Krishnan (DIN: 07518349) as Whole Time Director designated as Finance Director for five years
  • Total shares outstanding: 781,774,431
  • Total votes polled: 542,159,253 (69.3498% of outstanding shares)
  • Votes in favor: 515,747,363 (95.1284% of votes polled)
  • Votes against: 26,411,890 (4.8716% of votes polled)
  • Result: Passed

Resolution 6: Appointment of Independent Director

  • Resolution Type: Special
  • Description: Appointment of Mr. Ajay Rotti Jayathirtha (DIN: 07065697) as Non-Executive Independent Director for five consecutive years
  • Total shares outstanding: 781,774,431
  • Total votes polled: 542,159,168 (69.3498% of outstanding shares)
  • Votes in favor: 539,585,466 (99.5253% of votes polled)
  • Votes against: 2,573,702 (0.4747% of votes polled)
  • Result: Passed

Scrutinizer's Report Details

The scrutinizer's report was prepared by V Suresh Associates, Practising Company Secretaries, dated July 30, 2026. The e-voting period remained open from Saturday, July 25, 2026 (9:00 AM IST) to Tuesday, July 28, 2026 (5:00 PM IST). Public advertisement was published in Business Standard (English) and Makkal Kural (vernacular) on July 8, 2026.

Consolidated Voting Results from Scrutinizer Report:

Resolution 1: Adoption of Financial Statements

  • Total Valid Votes: 541,537,050
  • Votes in favor: 539,893,032 shares (99.70%)
  • Votes against: 1,644,018 shares (0.30%)
  • Invalid Votes: 417,831,121

Resolution 2: Declaration of Dividend

  • Total Valid Votes: 542,158,422
  • Votes in favor: 542,158,381 shares (99.99%)
  • Votes against: 41 shares (0.01%)
  • Invalid Votes: 417,831,121

Resolution 3: Re-appointment of Director

  • Total Valid Votes: 542,159,253
  • Votes in favor: 477,143,455 shares (88.00%)
  • Votes against: 65,015,798 shares (12.00%)
  • Invalid Votes: 417,831,121

Resolution 4: Appointment of Branch Auditor

  • Total Valid Votes: 542,127,179
  • Votes in favor: 537,958,945 shares (99.23%)
  • Votes against: 4,168,234 shares (0.77%)
  • Invalid Votes: 417,831,121

Resolution 5: Re-appointment as Whole Time Director

  • Total Valid Votes: 542,159,253
  • Votes in favor: 515,747,363 shares (95.13%)
  • Votes against: 26,411,890 shares (4.87%)
  • Invalid Votes: 417,831,121

Resolution 6: Appointment of Independent Director

  • Total Valid Votes: 542,159,168
  • Votes in favor: 539,585,466 shares (99.53%)
  • Votes against: 2,573,702 shares (0.47%)
  • Invalid Votes: 417,831,121