Meeting Details

  • Meeting Type: 72nd Annual General Meeting
  • Meeting Date: 19 August 2026
  • Meeting Time: 11:00 AM to 12:25 PM
  • Record Date: 12 August 2026
  • Total Shareholders on Record Date: 87,567
  • Scrutinizer: T. Sathya Prasad Yadav, Advocate (Reg. No.: AP/2495/2004)
  • Scrutinizer Appointment Date: 09 July 2026
  • Scrutinizer Report Date: 21 August 2026

Voting Process Details

  • E-voting Provider: National Securities Depository Limited (NSDL)
  • Remote e-voting Period: 16 August 2026 (9:00 AM IST) to 18 August 2026 (5:00 PM IST)
  • AGM e-voting: Conducted on 19 August 2026 during the meeting
  • Vote Unblocking: 19 August 2026 at 6:50 PM in presence of two witnesses
  • Total Votes Cast: 371,641,544 shares across all resolutions

Resolution-wise Voting Results

Ordinary Business

Item 1: Adoption of Audited Standalone Financial Statements for FY26

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,641,544 shares
  • In Favor: 371,640,768 shares (99.9998%)
  • Against: 776 shares (0.0002%)
  • Result: Passed

Item 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,641,544 shares
  • In Favor: 371,640,834 shares (99.9998%)
  • Against: 710 shares (0.0002%)
  • Result: Passed

Item 3: Declaration of Final Dividend of ₹0.50 per Equity Share

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,800,251 shares
  • In Favor: 371,799,655 shares (99.9998%)
  • Against: 596 shares (0.0002%)
  • Result: Passed

Item 4: Re-appointment of Mohammed Abdul Saleem (DIN: 00061497)

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,798,631 shares
  • In Favor: 371,530,607 shares (99.9279%)
  • Against: 268,024 shares (0.0721%)
  • Result: Passed

Special Business

Item 5: Appointment of T. R. Raghunandan (DIN: 03637265) as Independent Director

  • Resolution Type: Special
  • Total Votes Cast: 371,798,596 shares
  • In Favor: 368,177,952 shares (99.0262%)
  • Against: 3,620,644 shares (0.9738%)
  • Result: Passed

Item 6: Appointment of Pankajam Sridevi (DIN: 06783360) as Director

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,798,574 shares
  • In Favor: 371,458,803 shares (99.9086%)
  • Against: 339,771 shares (0.0914%)
  • Result: Passed

Item 7: Appointment of Pankajam Sridevi (DIN: 06783360) as Independent Director

  • Resolution Type: Special
  • Total Votes Cast: 371,798,106 shares
  • In Favor: 371,458,140 shares (99.9086%)
  • Against: 339,966 shares (0.0914%)
  • Result: Passed

Item 8: Ratification of Remuneration to M/s. Kamalakara & Co., Cost Auditor for FY26-27

  • Resolution Type: Ordinary
  • Total Votes Cast: 371,798,101 shares
  • In Favor: 371,791,996 shares (99.9984%)
  • Against: 6,105 shares (0.0016%)
  • Result: Passed

Shareholding Pattern Analysis

  • Promoter & Promoter Group Holding: 360,776,274 shares (74.21% of total)
  • Public Institutions Holding: 12,227,083 shares (2.51% of total)
  • Public Non-Institutions Holding: 113,101,457 shares (23.26% of total)
  • Total Outstanding Shares: 486,104,814 shares

Conclusion

All eight resolutions proposed at the 72nd Annual General Meeting were passed with the requisite majority through the e-voting process conducted by NSDL. The scrutinizer has confirmed the voting process was conducted fairly and transparently, with all relevant records handed over to the company for preservation.