Voting Process Details

The Board of Directors proposed an Ordinary Resolution through Postal Ballot via e-voting seeking shareholders' approval for the appointment of Sri R.J. Ramesh as Nominee Director, not liable to retire by rotation.

  • Postal Ballot Notice dated: 25.07.2026
  • Notice filed with stock exchanges: 04.08.2026
  • E-voting period: Wednesday, August 05, 2026 (09:00 AM) to Thursday, September 03, 2026 (05:00 PM)
  • Cut-off date for shareholder eligibility: 31.07.2026
  • Total number of shareholders on cut-off date: 24,097
  • E-voting facility provider: National Securities Depository Limited (NSDL)
  • Resolution approved on: 04.09.2026

Voting Results

Resolution: Appointment of Sri R.J. Ramesh (DIN: 11821767) as Nominee Director, not liable to retire by rotation

| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | Votes Against | % in Favor | % Against |

| Promoter and Promoter Group | 27,311,443 | 27,311,443 | 100.000% | 27,311,443 | 0 | 100.000% | 0.000% |

| Public - Institutions | 17,027,393 | 692,123 | 4.065% | 682,510 | 9,613 | 98.611% | 1.389% |

| Public - Non Institutions | 18,729,304 | 3,335,345 | 17.808% | 3,329,703 | 5,642 | 99.831% | 0.169% |

| Total | 63,068,140 | 31,338,911 | 49.691% | 31,323,656 | 15,255 | 99.951% | 0.049% |

Scrutinizer Report Details

K. Sankara Subramanian, Practicing Company Secretary (Membership No. F11241, C.O.P. No. 15994) was appointed as Scrutinizer for the postal ballot process.

  • Number of members voting in favor: 674 members casting 31,323,656 votes (99.95% of valid votes)
  • Number of members voting against: 23 members casting 15,255 votes (0.05% of valid votes)
  • No invalid votes were recorded
  • The e-voting records were unblocked on September 03, 2026 at 5:01 PM in the presence of two witnesses: Mr. S. Krishnan and Mr. S. K. Vidhya Shankar
  • The scrutinizer's report was dated September 04, 2026

Additional Information

  • The resolution was an Ordinary Resolution
  • Promoter/Promoter Group were not interested in the resolution
  • The company's registered office: Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India
  • Company CIN: L21012TZ1960PLC000364