Meeting Details

The 40th Annual General Meeting was held on September 26, 2026 at 04:30 P.M. through Video Conferencing / Other Audio Visual Means.

Proposed Resolutions and Voting Outcomes

The meeting considered and approved four resolutions with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Voting Results:
  • Total Votes Cast: 18,845,434 shares (68.7157% of outstanding shares)
  • Overall Result: 17,651,801 in favor (93.6662%) vs 1,193,633 against (6.3338%)
  • Promoter & Promoter Group: 17,554,881 votes (100% in favor)
  • Public Institutions: 1,242,718 votes (3.9529% in favor, 96.0471% against)
  • Public Non-Institutions: 47,835 votes (99.9206% in favor, 0.0794% against)
  • Result: Passed

Resolution 2: Final Dividend Declaration

  • Description: To declare Final Dividend of Rs. 2.50 per Equity Share for the Financial Year ended March 31, 2026.
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Voting Results:
  • Total Votes Cast: 18,845,434 shares (68.7157% of outstanding shares)
  • Overall Result: 18,845,396 in favor (99.9998%) vs 38 against (0.0002%)
  • Promoter & Promoter Group: 17,554,881 votes (100% in favor)
  • Public Institutions: 1,242,718 votes (100% in favor)
  • Public Non-Institutions: 47,835 votes (99.9206% in favor, 0.0794% against)
  • Result: Passed

Resolution 3: Re-appointment of Director (Mrs. Sunita Baljee)

  • Description: To appoint a Director in place of Mrs. Sunita Baljee (DIN: 00080737), who retires by rotation and being eligible, offers herself for re-appointment.
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Voting Results:
  • Total Votes Cast: 18,845,434 shares (68.7157% of outstanding shares)
  • Overall Result: 17,651,816 in favor (93.6663%) vs 1,193,618 against (6.3337%)
  • Promoter & Promoter Group: 17,554,881 votes (100% in favor)
  • Public Institutions: 1,242,718 votes (3.9529% in favor, 96.0471% against)
  • Public Non-Institutions: 47,835 votes (99.9519% in favor, 0.0481% against)
  • Result: Passed

Resolution 4: Re-appointment of Independent Director (Mr. Venkata Ramana Murthy Pinisetti)

  • Description: To re-appoint Mr. Venkata Ramana Murthy Pinisetti (DIN: 03483544) as an Independent Director of the Company for a second Term.
  • Resolution Type: Special
  • Promoter Interest: No
  • Voting Results:
  • Total Votes Cast: 18,845,434 shares (68.7157% of outstanding shares)
  • Overall Result: 17,651,799 in favor (93.6662%) vs 1,193,635 against (6.3338%)
  • Promoter & Promoter Group: 17,554,881 votes (100% in favor)
  • Public Institutions: 1,242,718 votes (3.9529% in favor, 96.0471% against)
  • Public Non-Institutions: 47,835 votes (99.9164% in favor, 0.0836% against)
  • Result: Passed

Voting Process and Methods

The voting was conducted exclusively through remote e-voting. No physical polling or postal ballot was utilized. The total outstanding shares across all categories amounted to 27,425,215 shares.

Shareholder Participation Breakdown

  • Promoter & Promoter Group: Held 17,569,881 shares (64.06% of total), voted 17,554,881 shares (99.9146% participation)
  • Public Institutions: Held 2,678,158 shares (9.76% of total), voted 1,242,718 shares (46.4020% participation)
  • Public Non-Institutions: Held 7,177,176 shares (26.17% of total), voted 47,835 shares (0.6665% participation)

Invalid Votes

There were no invalid votes across any shareholder category (Promoter and Promoter Group: 0, Public Institutions: 0, Public Non-Institutions: 0).

Compliance and Signatories

The disclosure confirms compliance with SEBI LODR Regulations. The document was signed by Padmini V Krupanidhi, Company Secretary & Compliance Officer (Membership No. A52709), on September 28, 2026.