Meeting Details

  • Date of AGM: June 24, 2026
  • Record date for voting: June 17, 2026
  • Total number of shareholders on record date: 80,737
  • Shareholders attending meeting via video conferencing: 74 (1 from Promoter Group, 73 Public)

Voting Results

All resolutions were passed with requisite majority through remote e-voting and e-voting at the meeting.

Resolution 1(a): Adoption of audited financial statements for FY ended March 31, 2026

  • Ordinary Resolution
  • Total valid votes: 69,15,352 (45.7970% of outstanding shares)
  • Votes in favor: 69,14,989 (99.9948%)
  • Votes against: 363 (0.0052%)
  • Invalid votes: 0

Resolution 1(b): Adoption of audited consolidated financial statements for FY ended March 31, 2026

  • Ordinary Resolution
  • Total valid votes: 69,15,352 (45.7970% of outstanding shares)
  • Votes in favor: 69,14,989 (99.9948%)
  • Votes against: 363 (0.0052%)
  • Invalid votes: 0

Resolution 2: Declaration of dividend on equity shares for FY ended March 31, 2026

  • Ordinary Resolution
  • Total valid votes: 69,15,352 (45.7970% of outstanding shares)
  • Votes in favor: 69,14,989 (99.9948%)
  • Votes against: 363 (0.0052%)
  • Invalid votes: 0

Resolution 3: Appointment of Shri Sanjiv Singh (DIN: 05280701) as Director

  • Ordinary Resolution
  • Total valid votes: 69,15,252 (45.7964% of outstanding shares)
  • Votes in favor: 69,14,889 (99.9948%)
  • Votes against: 363 (0.0052%)
  • Invalid votes: 0

Shareholding Pattern and Voting Participation

  • Total outstanding shares: 1,51,00,000
  • Promoter and Promoter Group shares: 68,60,064 (100% participation)
  • Public Institutions shares: 1,13,770 (41.3923% participation)
  • Public Non-Institutions shares: 81,26,166 (0.1009% participation)

Scrutinizer's Report Details

  • Scrutinizer: Anil Lohia, Partner at Dayal and Lohia Chartered Accountants
  • Remote e-voting period: June 19, 2026 (9:00 AM IST) to June 23, 2026 (5:00 PM IST)
  • E-voting system provided by: KFin Technologies Limited
  • Voting process conducted in compliance with Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
  • Zero invalid votes recorded across all resolutions
  • All resolutions passed with requisite majority