Shareholders Present at Meeting (neither in person nor by proxy): 0
Shareholders Represented at Meeting through Corporate Representative: 72 (2 Promoters, 70 Public)
Number of Resolutions Voted On: 9
Detailed Voting Results by Resolution
Resolution 1: Adoption of Audited Standalone & Consolidated Financial Statements
Description: Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026
Type: Ordinary Resolution
Total Votes Polled: 3,460,149,822
Votes in Favor: 3,433,867,386 (99.24%)
Votes Against: 26,282,436 (0.76%)
Result: Passed with requisite majority
Resolution 2: Declaration of Final Dividend
Description: To confirm the payment of final dividend and to declare the Interim Dividend for the financial year 2025-26
Type: Ordinary Resolution
Total Votes Polled: 3,461,923,318
Votes in Favor: 3,436,848,829 (99.28%)
Votes Against: 25,074,489 (0.72%)
Result: Passed with requisite majority
Resolution 3: Re-appointment of Director
Description: To appoint a Director in place of Shri Ajay Kumar Sharma [DIN 01964014], who retires by rotation and being eligible, offers himself for re-appointment
Type: Ordinary Resolution
Total Votes Polled: 3,461,857,518
Votes in Favor: 3,335,257,200 (96.34%)
Votes Against: 126,600,318 (3.66%)
Result: Passed with requisite majority
Resolution 4: Fixation of Statutory Auditors' Remuneration
Description: To fix the remuneration of the Statutory Auditors for the financial year 2026-27
Type: Ordinary Resolution
Total Votes Polled: 3,461,857,467
Votes in Favor: 3,461,560,637 (99.99%)
Votes Against: 296,830 (0.01%)
Result: Passed with requisite majority
Resolution 5: Appointment of Whole-Time Director (Finance)
Description: Appointment of Shri Parthajit De (DIN:11219972) as a Whole-Time Director (Finance)
Type: Ordinary Resolution
Total Votes Polled: 3,461,857,506
Votes in Favor: 3,385,938,025 (97.81%)
Votes Against: 75,919,481 (2.19%)
Result: Passed with requisite majority
Resolution 6: Appointment of Whole-Time Director (Projects)
Description: Appointment of Shri Rajesh Kumar Chandel (DIN:11765540) as a Whole-Time Director (Projects)
Type: Ordinary Resolution
Total Votes Polled: 3,461,857,479
Votes in Favor: 3,385,008,498 (97.78%)
Votes Against: 76,848,981 (2.22%)
Result: Passed with requisite majority
Resolution 7: Appointment of Part-Time Official Director
Description: Appointment of Shri Diwakar Nath Misra (DIN:07464700) as a Part-Time Official Director (Government of India Nominee)
Type: Ordinary Resolution
Total Votes Polled: 3,460,162,100
Votes in Favor: 3,333,309,302 (96.33%)
Votes Against: 126,852,798 (3.67%)
Result: Passed with requisite majority
Resolution 8: Ratification of Cost Auditor Remuneration
Description: Ratification of remuneration of Cost Auditor for Financial Year 2026-27
Type: Ordinary Resolution
Total Votes Polled: 3,461,857,518
Votes in Favor: 3,436,780,033 (99.28%)
Votes Against: 25,077,485 (0.72%)
Result: Passed with requisite majority
Resolution 9: Appointment of Part-Time Non-Official Director
Description: Appointment of Smt. Arti Kujur (DIN:11834249) as Part-time Non-Official (Independent) Director
Type: Special Resolution
Total Votes Polled: 3,460,160,632
Votes in Favor: 3,365,624,155 (97.27%)
Votes Against: 94,536,477 (2.73%)
Result: Passed with requisite majority
Scrutinizer Report Details
Scrutinizer: Santosh Kumar Pradhan, Practicing Company Secretary
