Scrip Symbol

SAFARI

AGM Details

The 46th Annual General Meeting was held on Tuesday, 4th August 2026 at 3:30 pm (IST) through Video Conferencing/Other Audio Visual Means in compliance with Ministry of Corporate Affairs circulars.

Voting Process

Remote e-Voting facility was available from Friday, 31st July 2026 (9:00 am IST) till Monday, 3rd August 2026 (5:00 pm IST). Shareholders holding shares as of Wednesday, 29th July 2026 (cut-off date) were eligible to vote.

Shareholder Statistics

  • Total number of shareholders on record date: 37,362
  • Promoters and promoter group attendees through video conferencing: 2
  • Public shareholders attendees through video conferencing: 42
  • Total resolutions passed: 5

Voting Results Breakdown

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Total votes cast: 38,536,185
  • Votes in favor: 38,536,185 (100.00%)
  • Votes against: 0 (0.00%)
  • Number of members voted: 395

Resolution 2: Declaration of Final Dividend (Ordinary Resolution)

  • Dividend amount: ₹2 per equity share (100%)
  • Financial year: ended 31st March 2026
  • Total votes cast: 38,536,185
  • Votes in favor: 38,536,185 (100.00%)
  • Votes against: 0 (0.00%)
  • Number of members voted: 395

Resolution 3: Reappointment of Piyush Goenka as Director (Ordinary Resolution)

  • DIN: 02117859
  • Retires by rotation under Section 152(6) of Companies Act, 2013
  • Total votes cast: 38,536,195
  • Votes in favor: 38,466,974 (99.82%)
  • Votes against: 69,221 (0.18%)
  • Number of members voted: 385

Resolution 4: Reappointment of Sridhar Balakrishnan as Independent Director (Special Resolution)

  • DIN: 08699523
  • Position: Non-Executive Independent Director
  • Total votes cast: 38,536,232
  • Votes in favor: 36,154,185 (93.82%)
  • Votes against: 2,382,047 (6.18%)
  • Number of members voted: 363

Resolution 5: Reappointment of Aseem Dhru as Independent Director (Special Resolution)

  • DIN: 01761455
  • Position: Non-Executive Independent Director
  • Total votes cast: 38,536,232
  • Votes in favor: 38,501,236 (99.91%)
  • Votes against: 34,996 (0.09%)
  • Number of members voted: 389

Share Capital and Voting Participation

  • Total shares outstanding as of record date (29th July 2026): 48,995,551
  • Total votes cast across all resolutions: 38,536,185-38,536,232
  • Overall voting participation: 78.65% of total shares

Scrutinizer Details

  • Scrutinizer: Dilip Bharadiya & Associates (Dilip Bharadiya, Partner)
  • Scrutinizer appointment: By Board of Directors
  • Legal basis: Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
  • Report date: August 4, 2026

Conclusion

All five resolutions were passed with the requisite majority. The scrutinizer confirmed the voting process was conducted fairly and transparently, with results delivered to the Chairman for declaration.