Description: To adopt the audited standalone financial statements (including consolidated financial statements) of the company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon.
Resolution Type: Ordinary
Promoter Interest: Not interested (½ indicated, suggesting no conflict)
Voting Results:
Promoter and Promoter Group: 75,302,320 votes polled (51.1865% of their 147,113,580 shares), all 100% in favor
Public Institutions: 0 votes polled from 50,888,000 shares
Public Non-Institutions: 2,331,490 votes polled (4.5134% of their 51,657,290 shares), all 100% in favor
Total: 77,633,810 votes polled (31.096% of total 249,658,870 outstanding shares), 100% in favor
Result: Passed
Resolution 2: Reappointment of Director
Description: To appoint a director in place of Dr. Anil Ghogare (DIN - 00432659), who retires by rotation and being eligible, offers himself for re-appointment.
Resolution Type: Ordinary
Promoter Interest: Not interested (½ indicated, suggesting no conflict)
Voting Results:
Promoter and Promoter Group: 75,302,320 votes polled (51.1865% of their 147,113,580 shares), all 100% in favor
Public Institutions: 0 votes polled from 50,888,000 shares
Public Non-Institutions: 2,331,490 votes polled (4.5134% of their 51,657,290 shares), all 100% in favor
Total: 77,633,810 votes polled (31.096% of total 249,658,870 outstanding shares), 100% in favor
Result: Passed
Voting Methodology
Voting was conducted primarily through E-Voting mode
No votes were cast via Poll or Postal Ballot methods for either resolution
No invalid votes were reported for any shareholder category
The promoter and promoter group held 147,113,580 shares (58.91% of total outstanding shares)
Public institutions held 50,888,000 shares (20.38% of total outstanding shares)
Public non-institutions held 51,657,290 shares (20.69% of total outstanding shares)
