Scrutinizer Appointment
Vishal N. Manseta, Practicing Company Secretary (FCS No. 14075, C.P. No. 8981, PRC No. 1584/2021), was appointed as Scrutinizer by the Board of Directors at their meeting held on 12th August 2026.
Meeting Details
The 18th Annual General Meeting was held on Tuesday, 22nd September 2026 at 03:00 P.M. through video conferencing/other audio-visual means.
Voting Parameters
Cut-off date for determining voting rights: 15th September 2026
Total number of shareholders on cut-off date: 1,250
Remote e-voting period: Commenced on Saturday, 19th September 2026 at 09:00 a.m. IST and concluded on Monday, 21st September 2026 at 05:00 p.m. IST
E-voting service provider: National Securities Depository Limited (NSDL)
Shareholder Participation
Number of shareholders attended through Video Conferencing: 15
Number of shareholders cast their vote through remote e-voting: 18
Number of shareholders cast their vote through e-voting at the AGM: NIL
Resolution Details
Two ordinary resolutions were put to vote:
Resolution 1: To receive, consider and adopt the audited financial statements (including consolidated financial statements) for the financial year ended 31st March 2026 together with Reports of Board of Directors and Auditors.
- Number of members voted: 18
- Number of shares represented: 7,76,33,810
- Percentage of votes cast: 100.00%
- Votes against: 0.00%
- Abstentions: 0.00%
- Result: Passed with requisite majority
Resolution 2: To appoint a director in place of Dr. Anil Ghogare (DIN-00432659), who retires by rotation and offers himself for re-appointment.
- Number of members voted: 18
- Number of shares represented: 7,76,33,810
- Percentage of votes cast: 100.00%
- Votes against: 0.00%
- Abstentions: 0.00%
- Result: Passed with requisite majority
Document Certification
The scrutinizer's report was digitally signed by Vishal N. Manseta on September 22, 2026 at 18:14:27 IST with UDIN: F014075H001566692.