AGM Details

  • Date of Annual General Meeting: Tuesday, 14th July, 2026
  • Total number of shareholders as on record date (Monday, 7th July, 2026): 1,36,430 shareholders
  • Number of shareholders attended through Video Conferencing/Other Audio Visual Means: Promoter - 1, Public - 63
  • Total resolutions passed: 6 resolutions

Voting Results Breakdown

Resolution 1: Ordinary Resolution

  • Description: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.
  • Total valid votes cast: 93,67,85,686 (100.00% in favor)
  • Votes against: 1,307 (0.00%)
  • Number of members voting in favor: 266
  • Number of members voting against: 4
  • Result: Passed

Resolution 2: Ordinary Resolution

  • Description: To appoint a Director in place of Mr. Aseem Dhru (DIN: 01761455), Executive Vice-Chairman, who retires by rotation, and being eligible, offers himself for re-appointment.
  • Total valid votes cast: 90,36,62,163
  • Votes in favor: 88,78,65,930 (98.25%)
  • Votes against: 1,57,96,233 (1.75%)
  • Number of members voting in favor: 230
  • Number of members voting against: 39
  • Result: Passed

Resolution 3: Ordinary Resolution

  • Description: To appoint a Director in place of Mr. Jonathan Tatur (DIN: 08639243), Nominee Director, who retires by rotation, and being eligible, offers himself for re-appointment.
  • Total valid votes cast: 93,67,86,997
  • Votes in favor: 93,26,89,505 (99.56%)
  • Votes against: 40,97,492 (0.44%)
  • Number of members voting in favor: 258
  • Number of members voting against: 13
  • Result: Passed

Resolution 4: Special Resolution

  • Description: Increase in the borrowing limits of the Company
  • Total valid votes cast: 93,67,86,997
  • Votes in favor: 93,67,85,678 (100.00% rounded off)
  • Votes against: 1,319 (0.00%)
  • Number of members voting in favor: 265
  • Number of members voting against: 6
  • Result: Passed

Resolution 5: Special Resolution

  • Description: Increase in the limit of creation of charges on the assets of the Company
  • Total valid votes cast: 93,67,86,997
  • Votes in favor: 93,67,85,430 (100.00% rounded off)
  • Votes against: 1,567 (0.00%)
  • Number of members voting in favor: 266
  • Number of members voting against: 5
  • Result: Passed

Resolution 6: Special Resolution

  • Description: Issuance of debt securities including but not limited to Non-Convertible Debentures or such other debt securities
  • Total valid votes cast: 93,67,86,997
  • Votes in favor: 93,67,85,385 (100.00% rounded off)
  • Votes against: 1,612 (0.00%)
  • Number of members voting in favor: 264
  • Number of members voting against: 7
  • Result: Passed

Scrutinizer Details

  • Scrutinizer: Ms. Jigyasa Ved of M/s. Parikh & Associates, Practicing Company Secretaries
  • Scrutinizer's Report Date: 15th July, 2026
  • Voting period for remote e-voting: Commenced on Friday, July 10, 2026 from 09:00 a.m. (IST) and ended on Monday, July 13, 2026 at 05:00 p.m. (IST)
  • Cut-off date for shareholder eligibility: Tuesday, July 07, 2026
  • E-voting facility provided by: KFin Technologies Limited