Meeting Details

The 36th AGM was held on Friday, August 07, 2026 at 11:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means.

Scrutinizer Appointment

Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP (Firm Reg. No.: L2021HR009500), was appointed as Scrutinizer by the Board of Directors vide resolution dated June 23, 2026.

Voting Process

  • Remote e-voting period: August 04, 2026 at 9:00 a.m. (IST) to August 06, 2026 at 5:00 p.m. (IST) via CDSL's platform at www.evotingindia.com
  • E-voting during AGM: Platform opened during AGM and remained open for 15 minutes after conclusion
  • Cut-off date: Friday, July 31, 2026
  • Total paid-up share capital: ₹110,47,09,650 (Rupees One Hundred Ten Crore Forty-Seven Lakh Nine Thousand Six Hundred and Fifty only)
  • Total equity shares: 11,04,70,965 fully paid equity shares of face value ₹10 each

Resolution Voting Results

Resolution No. 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and Reports of the Board of Directors of the Company and Auditors thereon.
  • Total Votes Polled: 8,03,04,709 shares (72.6930% of outstanding shares)
  • In Favor: 8,03,04,706 shares (99.999998%)
  • Against: 2 shares (0.000002%)
  • Result: Approved with requisite majority

Resolution No. 2: Reappointment of Director

  • Type: Ordinary Resolution
  • Description: To appoint a Director in place of Mr. Satvinder Singh (DIN: 00332524), who retires by rotation and offers himself for reappointment.
  • Total Votes Polled: 8,03,11,950 shares (72.6996% of outstanding shares)
  • In Favor: 8,00,85,190 shares (99.717651%)
  • Against: 2,26,760 shares (0.282349%)
  • Result: Approved with requisite majority

Resolution No. 3: Issuance of Non-Convertible Debentures

  • Type: Special Resolution
  • Description: Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basis.
  • Total Votes Polled: 8,03,11,950 shares (72.6996% of outstanding shares)
  • In Favor: 8,02,31,672 shares (99.900042%)
  • Against: 80,278 shares (0.099958%)
  • Result: Approved with requisite majority

Resolution No. 4: Revision in Remuneration of Chairman & MD

  • Type: Special Resolution
  • Description: Revision in the remuneration of Dr. Harvinder Pal Singh (DIN: 00333754), Chairman cum Managing Director of the Company.
  • Special Note: Voting by 5 Promoters holding 3,95,54,351 equity shares was not considered for passing this resolution.
  • Total Votes Polled: 4,07,57,599 shares (36.8944% of outstanding shares)
  • In Favor: 3,83,13,204 shares (94.002603%)
  • Against: 24,44,395 shares (5.997397%)
  • Result: Approved with requisite majority

Category-wise Voting Breakdown

Resolution No. 1 Breakdown:

  • Promoter and Promoter Group: 39,560,753 shares outstanding, 39,554,351 votes polled (98.9830%), all in favor
  • Public Institutions: 12,496,569 shares outstanding, 6,398,760 votes polled (51.2041%), all in favor
  • Public Non-Institutions: 58,013,643 shares outstanding, 34,351,597 votes polled (59.2130%), 34,351,595 in favor, 2 against

Resolution No. 2 Breakdown:

  • Promoter and Promoter Group: 39,560,753 shares outstanding, 39,554,351 votes polled (98.9830%), all in favor
  • Public Institutions: 12,496,569 shares outstanding, 6,405,862 votes polled (51.2610%), 6,179,213 in favor (96.4619%), 226,649 against (3.5381%)
  • Public Non-Institutions: 58,013,643 shares outstanding, 34,351,737 votes polled (59.2132%), 34,351,626 in favor (99.9997%), 111 against (0.0003%)

Resolution No. 3 Breakdown:

  • Promoter and Promoter Group: 39,560,753 shares outstanding, 39,554,351 votes polled (98.9830%), all in favor
  • Public Institutions: 12,496,569 shares outstanding, 6,405,862 votes polled (51.2610%), 6,327,534 in favor (98.7772%), 78,328 against (1.2228%)
  • Public Non-Institutions: 58,013,643 shares outstanding, 34,351,737 votes polled (59.2132%), 34,349,787 in favor (99.9943%), 1,950 against (0.0057%)

Resolution No. 4 Breakdown:

  • Promoter and Promoter Group: 39,560,753 shares outstanding, 0 votes polled (0.0000%)
  • Public Institutions: 12,496,569 shares outstanding, 6,405,862 votes polled (51.2610%), 4,515,862 in favor (70.4958%), 1,890,000 against (29.5042%)
  • Public Non-Institutions: 58,013,643 shares outstanding, 34,351,737 votes polled (59.2132%), 33,797,342 in favor (98.3861%), 554,395 against (1.6139%)

Witnesses to Vote Unblocking

  • Mr. Mukesh Sharma
  • Mr. Parveen Kumar (both not in employment of the company)