AGM Details

  • Meeting Date: September 05, 2026
  • Time: 04:00 PM to 05:11 PM IST
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Record Date: August 29, 2026
  • Total Shareholders on Record Date: 72,070

Scrutinizer Appointment

  • Name: Shashikant Tiwari, Partner of Chandrasekaran Associates
  • Firm Registration: P1988DE002500
  • Appointment Date: May 23, 2026 (Board Meeting)
  • Report Issuance Date: September 07, 2026

Voting Process

Remote e-voting period: September 02, 2026 (09:00 AM) to September 04, 2026 (05:00 PM) through MUFG Intime India Private Limited platform. E-voting was also conducted during the last 15 minutes of the AGM.

Voting Results Summary

All five resolutions were approved with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Total Valid Votes: 28,822,739
  • In Favor: 28,822,732 votes (100.00%)
  • Against: 7 votes (0.00%)
  • Invalid Votes: 226 votes from 26 members (voted twice)

Resolution 2: Final Dividend Declaration

  • Type: Ordinary Resolution
  • Dividend: ₹3 per equity share for FY 2025-26
  • Total Valid Votes: 28,822,739
  • In Favor: 28,822,732 votes (100.00%)
  • Against: 7 votes (0.00%)
  • Invalid Votes: 226 votes from 26 members

Resolution 3: Re-appointment of Director

  • Type: Ordinary Resolution
  • Director: Ms. Shilpa Arora (DIN: 10733950)
  • Total Valid Votes: 28,822,739
  • In Favor: 28,822,468 votes (99.9991%)
  • Against: 271 votes (0.0009%)
  • Invalid Votes: 226 votes from 26 members

Resolution 4: Employee Stock Option Scheme 2026

  • Type: Special Resolution
  • Total Valid Votes: 28,822,739
  • In Favor: 28,822,607 votes (99.9995%)
  • Against: 132 votes (0.0005%)
  • Invalid Votes: 226 votes from 26 members

Resolution 5: ESOP Grant to Subsidiary Employees

  • Type: Special Resolution
  • Total Valid Votes: 28,822,739
  • In Favor: 28,822,543 votes (99.9993%)
  • Against: 196 votes (0.0007%)
  • Invalid Votes: 226 votes from 26 members

Category-wise Voting Breakdown

Total Outstanding Shares: 39,353,400

Total Votes Polled: 28,822,739 (73.2408% of outstanding shares)

Promoter & Promoter Group (24,302,320 shares)

  • 100% participation in all resolutions
  • 100% votes in favor for all resolutions

Public Institutions (4,539,734 shares)

  • 67.6547% participation
  • 100% votes in favor for all resolutions

Public Non-Institutions (10,511,346 shares)

  • 13.7858% participation
  • Minimal opposition votes ranging from 7 to 196 votes across different resolutions

Attendance Details

  • Promoters attending through VC: 4 members
  • Public attending through VC: 76 members
  • No shareholders present in person or through proxy

Additional Information

The scrutinizer's report and relevant records will remain in safe custody until the Chairman signs the AGM minutes, after which they will be handed over to the Company Secretary.