Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Meeting Details
- Date: Wednesday, July 29, 2026
- Time: 11:00 A.M. IST
- Location: Conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Type of Meeting: Annual General Meeting
- Compliance: Conducted in compliance with Circulars issued by Ministry of Corporate Affairs, Companies Act, 2013, and SEBI Regulations
Attendees
Chairman: Prof. J. Ramachandran
Directors Present:
- Mr. B. Ramaratnam, Independent Director, Chairman of Audit Committee
- Ms. Anita P Belani, Independent Director, Chairperson of Nomination and Remuneration Committee
- Mr. Sudip Nandy, Independent Director, Chairman of Risk Management Committee
- Mr. Ajay Rotti Jayathirtha, Independent Director
- Mr. Tu, Shu-Chyuan, Non-Executive Non-Independent Director
- Ms. Chen, Yi-Ju, Non-Executive Non-Independent Director
- Mr. V S Hariharan, Managing Director & Group Chief Executive Officer
- Mr. S. V. Krishnan, Finance Director (Whole time)
- Mr. Ramesh Natarajan, Chief Executive Officer- India and Middle East
- Mr. Rajat Vohra, Chief Executive Officer- India Operations
Key Managerial Personnel:
- Mr. V Ravishankar, Chief Financial Officer
- Mr. K Vijayshyam Acharya, Company Secretary
Auditors Present:
- Representatives of M/s Deloitte Haskins & Sells (Statutory Auditor)
- Representatives of M/s B Chandra and Associates (Secretarial Auditor)
Business Transacted
Ordinary Business
1. Adoption of Financial Statements: Adoption of audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, together with reports of Board of Directors and Auditors (Ordinary Resolution)
2. Dividend Declaration: Declaration of dividend of ₹6.00 (300% of face value) per equity share of ₹2/- each for financial year ended March 31, 2026 (Ordinary Resolution)
3. Director Re-appointment: Appointment of Mr. S. V. Krishnan (DIN: 07518349) as Director, who retires by rotation and offers himself for re-appointment (Ordinary Resolution)
Special Business
4. Branch Auditor Appointment: Appointment of M/s Deloitte & Touche LLP, Chartered Accountants, as Auditors for Branch Office in Singapore for financial year 2026-27 (Ordinary Resolution)
5. Whole Time Director Re-appointment: Re-appointment of Mr. S.V Krishnan as Whole Time Director, designated as "Finance Director" (Ordinary Resolution)
6. Independent Director Appointment: Appointment of Mr. Ajay Rotti Jayathirtha (DIN: 07065697) as Non-Executive Independent Director (Special Resolution)
Voting Process
- Method: Remote e-voting conducted on National Securities Depository Limited platform
- Post-Meeting Voting: 30 minutes allocated for e-voting after conclusion of proceedings
- Results Timeline: To be announced within 2 working days from conclusion of AGM
- Disclosure: Results will be intimated to Stock Exchanges and posted on company website
Shareholder Participation
- Members were provided opportunity to express views/ask questions through speaker registration and email
- Registered speaker shareholders raised queries and sought clarifications during meeting
- All queries were responded to with necessary clarifications provided
- Chairman answered questions raised by Members over email
- Members were informed they could contact Secretarial Department for additional queries
Compliance and Documentation
- All registers, documents and records required by law were available for inspection electronically
- Meeting conducted in compliance with Companies Act, 2013 and SEBI Regulations
- Summary of proceedings available on company website at www.redingtongroup.com
Meeting Duration
- Commenced: 11:00 A.M. IST
- Concluded: 11:55 A.M. IST (excluding 30-minute e-voting period after proceedings)
Additional Information
- The Chairman declared the meeting closed after thanking members and stakeholders
- Quorum was present at the meeting
- Notice of AGM and reports of Statutory Auditors were considered as read with consent of Members