Event Details

The 62nd Annual General Meeting was held on Monday, July 27, 2026 at 4:00 PM (IST) through Video Conference/Other Audio Visual Means. The Board of Directors appointed Ms. Preeti Grover, Practicing Company Secretary, Proprietor M/s. PG & Associates as Scrutinizer to supervise the remote e-voting and e-voting process.

Voting Process Details

  • Remote e-voting period: Friday, July 24, 2026 (9:00 a.m. IST) to Sunday, July 26, 2026 (5:00 p.m. IST)
  • Cut-off date for voting rights: Monday, July 20, 2026
  • Total shareholders on record date: 57,170
  • Votes downloaded from CDSL: July 27, 2026 at 6:07 p.m. in presence of witnesses Ms. Diksha Jain and Ms. Charvi Sachdeva
  • Scrutinizer report submission date: July 28, 2026

Resolution Voting Results

All 8 resolutions (Items 1-8 from AGM notice dated May 11, 2026) were passed with requisite majority:

Resolution 1: Adoption of Audited Standalone Financial Statements FY26

  • Type: Ordinary Resolution
  • Voted in favour: 100% of valid votes (36,077,184 votes)
  • Voted against: 0.00005% (18 votes by 4 members)
  • Invalid votes: None

Resolution 2: Adoption of Audited Consolidated Financial Statements FY26

  • Type: Ordinary Resolution
  • Voted in favour: 99.99995% (36,077,184 votes)
  • Voted against: 0.00005% (18 votes by 4 members)
  • Invalid votes: None

Resolution 3: Declaration of Dividend

  • Type: Ordinary Resolution
  • Voted in favour: 99.99995% (36,088,347 votes)
  • Voted against: 0.00005% (18 votes by 4 members)
  • Invalid votes: None

Resolution 4: Re-appointment of Mr. Pradeep Dinodia (DIN: 00027995)

  • Type: Ordinary Resolution
  • Voted in favour: 97.4802% (35,179,005 votes)
  • Voted against: 2.5198% (909,360 votes by 85 members)
  • Invalid votes: None

Resolution 5: Re-appointment of Mr. Yasunori Maekawa (DIN: 06952173)

  • Type: Ordinary Resolution
  • Voted in favour: 95.9606% (34,630,608 votes)
  • Voted against: 4.0394% (1,457,757 votes by 91 members)
  • Invalid votes: None

Resolution 6: Remuneration of Cost Auditors FY26-27

  • Type: Ordinary Resolution
  • Voted in favour: 99.99987% (36,088,319 votes)
  • Voted against: 0.00013% (46 votes)
  • Invalid votes: None

Resolution 7: Payment of Commission to Chairman FY26-27

  • Type: Special Resolution
  • Voted in favour: 94.0973% (33,180,110 votes)
  • Voted against: 5.9027% (2,081,373 votes by 86 members)
  • Invalid votes: None

Resolution 8: Raising Funds through Issuance of Securities

  • Type: Special Resolution
  • Voted in favour: 99.89566% (36,050,712 votes)
  • Voted against: 0.10434% (37,653 votes by 11 members)
  • Invalid votes: None

Shareholder Participation Breakdown

Total outstanding shares: 44,049,824

Total votes polled: 36,088,365 (81.9262% of outstanding shares)

Promoter & Promoter Group:

  • Shares held: 19,273,106
  • Votes polled: 19,273,106 (100% participation)
  • Voted in favour on all resolutions: 100%

Public Institutions:

  • Shares held: 8,953,465
  • Votes polled: 7,332,008 (81.8902% participation)

Public Non-Institutions:

  • Shares held: 15,823,253
  • Votes polled: 9,483,251 (59.9324% participation)

Additional Information

  • The scrutinizer's report is for submission to stock exchanges, placing on company website, and CDSL website only
  • Report cannot be used for any other purpose without prior written consent
  • Members who abstained from voting were not considered in the results
  • The voting results are being uploaded to the company's website at https://shrirampistons.com/investor-information/shareholders-meeting/scrutinizers-report-agm-results/