Saint-Gobain Sekurit India Limited held its 53rd Annual General Meeting on July 30, 2026. The meeting transacted all business mentioned in the Notice dated May 15, 2026. The company submitted voting results as required under Regulation 44 of the Listing Regulations and the Report of Scrutinizer dated July 30, 2026, pursuant to Section 108 of the Companies Act, 2013.

Meeting Attendance and Voting Participation

  • Record date: July 23, 2026
  • Total number of shareholders on record date: 39,113
  • Shareholders present through video conferencing: 74 (2 Promoters/Promoter group, 72 Public)
  • No shareholders attended in person or through proxy
  • Total resolutions passed: 5

Voting Results Breakdown

Resolution 1: Adoption of Financial Statements

  • Ordinary resolution to receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026
  • Total shares outstanding: 91,105,700
  • Total votes polled: 68,378,593 (75.0541% of outstanding shares)
  • Votes in favor: 68,378,565 (100.0000% of votes polled)
  • Votes against: 28 (0.0000% of votes polled)
  • Resolution passed: Yes

Resolution 2: Dividend Declaration

  • Ordinary resolution to declare dividend on Equity Shares for FY ended March 31, 2026
  • Total votes polled: 68,378,593 (75.0541% of outstanding shares)
  • Votes in favor: 68,378,565 (100.0000% of votes polled)
  • Votes against: 28 (0.0000% of votes polled)
  • Resolution passed: Yes

Resolution 3: Director Re-appointment

  • Ordinary resolution to appoint Mr. Manigandann R. (DIN: 09604558) who retires by rotation
  • Total votes polled: 68,378,593 (75.0541% of outstanding shares)
  • Votes in favor: 68,376,487 (99.9969% of votes polled)
  • Votes against: 2,106 (0.0031% of votes polled)
  • Resolution passed: Yes

Resolution 4: Cost Auditor Remuneration Ratification

  • Ordinary resolution for ratification of remuneration of Cost Auditor
  • Total votes polled: 68,378,593 (75.0541% of outstanding shares)
  • Votes in favor: 68,378,565 (100.0000% of votes polled)
  • Votes against: 28 (0.0000% of votes polled)
  • Resolution passed: Yes

Resolution 5: Related Party Transactions Approval

  • Ordinary resolution for approval of Material Related Party Transactions with Saint-Gobain India Private Limited
  • Promoter/promoter group interested: Yes
  • Total votes polled: 49,318 (0.0541% of outstanding shares)
  • Votes in favor: 47,216 (95.7379% of votes polled)
  • Votes against: 2,102 (4.2621% of votes polled)
  • Resolution passed: Yes

Scrutinizer Report Details

V. N. Deodhar of M/s V. N. Deodhar & Co., Company Secretaries was appointed as Scrutinizer to oversee the e-voting process and voting at the AGM. The e-voting period commenced at 9:00 a.m. on July 27, 2026, and ended at 5:00 p.m. on July 29, 2026. Voting rights were based on paid-up value of shares registered as of the cut-off date of July 23, 2026.

Voting Participation Statistics:

  • Remote e-voting: 115 members casting 68,378,567 votes
  • Voting at AGM through e-voting system: 2 members casting 26 votes
  • Total voting: 117 members casting 68,378,593 votes

The scrutinizer confirmed that all five resolutions were passed with requisite majority through both remote e-voting and voting conducted at the AGM through e-voting system.

Signatories and Authentication

The document was digitally signed by Naresh Kumar Sharma, Company Secretary (Membership No. F7969) on July 30, 2026. The scrutinizer's report was signed by V. N. Deodhar (FCS: 1880, CP: 898) and witnessed by CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar.