Voting Results Summary

The 32nd Annual General Meeting was held on September 18, 2026. All five resolutions were passed with unanimous approval (100% votes in favor).

Resolution Details

Ordinary Business

Resolution 1: Adoption of Audited Financial Statements

  • To consider and adopt the Audited Financial Statement for financial year ended March 31, 2026 and reports of Directors and Auditors
  • Votes in favor: 7,763,380 (100%)
  • Number of members voted: 29
  • Resolution passed with requisite majority

Resolution 2: Re-appointment of Director

  • To appoint Mr T.B. Ramakrishnan (DIN: 01601072) who retires by rotation
  • Votes in favor: 7,763,380 (100%)
  • Number of members voted: 29
  • Resolution passed with requisite majority

Resolution 3: Re-appointment of Director

  • To appoint Ms Jitha Chummar (DIN: 02582004) who retires by rotation
  • Votes in favor: 7,763,380 (100%)
  • Number of members voted: 29
  • Resolution passed with requisite majority

Special Business

Resolution 4: Revision of Managing Director Remuneration

  • To revise remuneration payable to Mr. Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director, effective April 1, 2026
  • Votes in favor: 6,138,380 (100% of valid votes)
  • Invalid votes: 1,625,000 (cast by interested shareholder)
  • Number of members voted: 28
  • Resolution passed with requisite majority

Resolution 5: Issuance of Non-Convertible Debentures

  • To issue Non-Convertible Debentures (NCD) on private placement basis
  • Votes in favor: 7,763,380 (100%)
  • Number of members voted: 129
  • Resolution passed with requisite majority

Voting Process Details

  • Scrutinizer: CS K. Sreekrishna Kumar of K SREEKRISHNA KUMAR & CO., Practicing Company Secretaries
  • E-voting facility provider: Central Depository Services (India) Limited (CDSL)
  • Voting period: September 15, 2026 (9:00 AM) to September 17, 2026 (5:00 PM)
  • Cut-off date for shareholder eligibility: September 11, 2026
  • Total shareholders as on record date: 2,469
  • Shareholders attended through video conferencing: 27 (1 Promoter, 26 Public)

Shareholding and Voting Participation

  • Total outstanding shares: 12,625,000
  • Total votes polled: 7,763,380 (61.4921% of outstanding shares)
  • Promoter & Promoter Group shares: 3,593,391 (100% voted)
  • Public Institutions shares: 9,200 (0% voted)
  • Public Non-Institutions shares: 9,022,409 (4,169,989 voted - 46.2181%)