Voting Participation

  • 60 shareholders participated through VC/OAVM during the meeting
  • Total shareholders who voted across all resolutions: Approximately 608 (maximum across resolutions)

Resolution Details

Resolution No. 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Purpose: Adoption of Audited Financial Statements and Consolidated Financial Statements for FY ended March 31, 2026
  • Votes in Favor: 20,08,98,404 votes (99.98%)
  • Votes Against: 43,995 votes (0.02%)
  • Result: Passed with requisite majority

Resolution No. 2: Dividend Declaration

  • Type: Ordinary Resolution
  • Purpose: Confirmation of interim dividends and declaration of final dividend
  • Votes in Favor: 20,05,10,281 votes (99.78%)
  • Votes Against: 4,38,009 votes (0.22%)
  • Result: Passed with requisite majority

Resolution No. 3: Director Appointment

  • Type: Ordinary Resolution
  • Purpose: Appointment of Mr. Shyam Bhupatirai Ghia (DIN: 00005264) as Director liable to retire by rotation
  • Votes in Favor: 18,08,64,443 votes (90.22%)
  • Votes Against: 1,96,11,699 votes (9.78%)
  • Result: Passed with requisite majority

Administrative Details

  • Scrutinizer's report dated August 1, 2026, from Bengaluru
  • All voting records and documents remain in scrutinizer's custody until chairperson approves and signs meeting minutes
  • Document signed by Mangal Krishnarao Kulkarni, Company Secretary, Compliance Officer and Head Legal