Meeting Details

The 48th Annual General Meeting was held on August 7, 2026, at 01:30 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Shareholder Participation

  • Total number of shareholders on record date (July 31, 2026): 23,053
  • Number of shareholders attended through Video Conferencing: 62
  • Promoters and Promoter Group: 1
  • Public: 61
  • E-voting period: August 4, 2026 (9:00 AM IST) to August 6, 2026 (5:00 PM IST)

Voting Results Summary

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Total shares voted: 2,40,03,848 (38.58% of outstanding shares)
  • Votes in favor: 2,40,03,619 (99.999% of votes polled)
  • Votes against: 229 (0.001% of votes polled)
  • Promoter voting: 100% in favor (1,89,67,940 shares)
  • Public institution voting: 100% in favor (4,70,230 shares)
  • Public non-institution voting: 99.99% in favor (45,65,322 shares), 0.01% against (229 shares)

Resolution 2: Declaration of Final Dividend (Ordinary Resolution)

  • Total shares voted: 2,40,03,721 (38.58% of outstanding shares)
  • Votes in favor: 2,40,03,492 (99.999% of votes polled)
  • Votes against: 229 (0.001% of votes polled)
  • Promoter voting: 100% in favor (1,89,67,940 shares)
  • Public institution voting: 100% in favor (4,70,230 shares)
  • Public non-institution voting: 99.99% in favor (45,65,322 shares), 0.01% against (229 shares)

Resolution 3: Re-appointment of Director Mr. Gavin John Walker (Ordinary Resolution)

  • Total shares voted: 2,40,03,721 (38.58% of outstanding shares)
  • Votes in favor: 2,40,03,492 (99.999% of votes polled)
  • Votes against: 229 (0.001% of votes polled)
  • Promoter voting: 100% in favor (1,89,67,940 shares)
  • Public institution voting: 100% in favor (4,70,230 shares)
  • Public non-institution voting: 99.99% in favor (45,65,322 shares), 0.01% against (229 shares)

Scrutinizer's Report Details

Varuna Mittal of Varuna Mittal & Associates, Company Secretaries, was appointed as Scrutinizer. The scrutinization process was completed on August 10, 2026, with the following details:

Remote E-Voting vs AGM Voting Breakdown

Resolution 1:

  • Remote e-voting: 115 members voted with 2,40,03,718 shares
  • E-voting at AGM: 3 members voted with 130 shares
  • Total valid votes: 118 members with 2,40,03,848 shares

Resolution 2:

  • Remote e-voting: 114 members voted with 2,40,03,591 shares
  • E-voting at AGM: 3 members voted with 130 shares
  • Total valid votes: 117 members with 2,40,03,721 shares

Resolution 3:

  • Remote e-voting: 114 members voted with 2,40,03,591 shares
  • E-voting at AGM: 3 members voted with 130 shares
  • Total valid votes: 117 members with 2,40,03,721 shares

Document Submission

The results were submitted to BSE Limited and National Stock Exchange of India Ltd on August 10, 2026, by Rupinder Kaur, Company Secretary & Compliance Officer.

Availability of Documents

The Voting Results and Scrutinizer's Report are available on the company's website (www.singerindia.com) and NSDL's website (www.evoting.nsdl.com).