The cut-off date for shareholder eligibility was 19th June 2026, with 25,737 shareholders on record. Attendance at the meeting included 17 shareholders from the Promoter and Promoter Group category and 98 public shareholders.

Mr. Arvind Kumar Roy, Practicing Company Secretary, was appointed as the scrutinizer to oversee the remote e-voting and e-voting process during the AGM. The remote e-voting commenced at 9:00 AM on Tuesday, 23rd June 2026 and closed at 5:00 PM on Thursday, 25th June 2026. E-voting was also available during the AGM and remained open for 15 minutes after the meeting concluded.

All resolutions set out in the notice of the 32nd AGM were approved by shareholders with the requisite majority, as confirmed by the scrutinizer's report.

Voting Results Details

Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements (Ordinary Resolution)

  • Total votes polled: 143,334,907 (68.4503% of outstanding shares)
  • Votes in favor: 143,334,905 (100.0000% of votes polled)
  • Votes against: 2 (0.0000% of votes polled)

Resolution 2: Declaration of Final Dividend @ 30% (Ordinary Resolution)

  • Total votes polled: 143,334,907 (68.4503% of outstanding shares)
  • Votes in favor: 143,334,905 (100.0000% of votes polled)
  • Votes against: 2 (0.0000% of votes polled)
  • The dividend represents ₹0.60 per equity share of face value ₹2 each for the financial year 2025-26.

Resolution 3: Reappointment of Mr. Ajay Garg (DIN: 00003166), Director & CEO (Ordinary Resolution)

  • Total votes polled: 143,334,907 (68.4503% of outstanding shares)
  • Votes in favor: 143,334,905 (100.0000% of votes polled)
  • Votes against: 2 (0.0000% of votes polled)

Resolution 4: Reappointment of Mr. Anurag Bansal (DIN: 00003294), Whole Time Director (Ordinary Resolution)

  • Total votes polled: 143,334,907 (68.4503% of outstanding shares)
  • Votes in favor: 143,334,905 (100.0000% of votes polled)
  • Votes against: 2 (0.0000% of votes polled)

Resolution 5: Approval for Raising Funds by Borrowing and Issuance of Debt Securities (Special Resolution)

  • Total votes polled: 143,334,907 (68.4503% of outstanding shares)
  • Votes in favor: 143,334,905 (100.0000% of votes polled)
  • Votes against: 2 (0.0000% of votes polled)

Scrutinizer's Report Summary

Mr. Arvind Kumar Roy submitted the scrutinizer's report (Form MGT-13) which detailed:

  • 138 members voted in favor of all resolutions with 143,334,905 votes (100% of valid votes cast)
  • 1 member voted against all resolutions with 2 votes (0.00% of valid votes cast)
  • No invalid votes were cast for any resolution

The report was witnessed by Mr. Sadanand Rai and Mr. Lav Kumar, who are not employees of the company.