Meeting Details

  • Date of AGM: June 24, 2026 (Wednesday)
  • Meeting conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Meeting commenced at 9:30 AM IST and concluded at 10:13 AM IST
  • Cut-off date for shareholder eligibility: June 17, 2026

Shareholder Attendance

  • Total shareholders as of cut-off date: 79,371
  • Shareholders present through VC/OAVM: 37 (6 Promoter/Promoter Group, 31 Public)
  • Physical attendance details: Not provided

Voting Results Summary

Three resolutions were voted upon with the following outcomes:

Resolution 1: Adoption of Audited Financial Statements

  • Nature: Ordinary Business - Ordinary Resolution
  • Subject: Adoption of audited financial statement including consolidated financial statement, Reports of Board of Directors and Auditors for financial year ended March 31, 2026
  • Result: Passed with requisite majority
  • Total votes polled: 16,37,36,880 shares (77.92% of outstanding shares)
  • Votes in favor: 16,33,77,196 shares (99.78% of votes polled)
  • Votes against: 3,59,684 shares (0.22% of votes polled)
  • Promoter voting: 9,86,39,143 shares voted (100% in favor)
  • Public Institutions: 6,41,44,050 shares voted (99.45% in favor)
  • Public Non-Institutions: 9,53,687 shares voted (99.16% in favor)

Resolution 2: Re-appointment of Director

  • Nature: Ordinary Business - Ordinary Resolution
  • Subject: Re-appointment of Ms. Arundathi Krishna (DIN: 00270935) as Director who retires by rotation
  • Result: Passed with requisite majority
  • Total votes polled: 16,37,36,880 shares (77.92% of outstanding shares)
  • Votes in favor: 16,35,79,393 shares (99.90% of votes polled)
  • Votes against: 1,57,487 shares (0.10% of votes polled)
  • Promoter voting: 9,86,39,143 shares voted (100% in favor)
  • Public Institutions: 6,41,44,050 shares voted (99.77% in favor)
  • Public Non-Institutions: 9,53,687 shares voted (99.12% in favor)

Resolution 3: Ratification of Cost Auditor Remuneration

  • Nature: Special Business - Ordinary Resolution
  • Subject: Ratification of remuneration of ₹5,00,000 (plus reimbursement of travel and out-of-pocket expenses) payable to Sri P Raju Iyer, Practising Cost Accountant (Membership No. 6987) for financial year ending March 31, 2027
  • Result: Passed with requisite majority
  • Total votes polled: 16,37,36,880 shares (77.92% of outstanding shares)
  • Votes in favor: 16,37,28,247 shares (99.99% of votes polled)
  • Votes against: 8,633 shares (0.01% of votes polled)
  • Promoter voting: 9,86,39,143 shares voted (100% in favor)
  • Public Institutions: 6,41,44,050 shares voted (100% in favor)
  • Public Non-Institutions: 9,53,687 shares voted (99.09% in favor)

Capital Structure Details

  • Total paid-up Equity share capital: 21,01,28,370 equity shares of Re. 1 each
  • Shares in Unclaimed Suspense Account: 4,30,569 shares (voting rights frozen)
  • Shares transferred to IEPF Authority: 11,79,767 shares
  • Eligible voting shares: 20,85,18,034 shares

Voting Process Details

  • Remote e-voting provider: National Securities Depository Limited (NSDL)
  • E-voting event number: 139383
  • Remote e-voting period: June 21, 2026 (9:00 AM IST) to June 23, 2026 (5:00 PM IST)
  • E-voting during AGM: Available from 9:30 AM to 10:13 AM IST on June 24, 2026
  • Notice distribution: Sent via email to 76,571 shareholders on June 2, 2026
  • Physical copies: Provided only to shareholders who specifically requested
  • Advertisement: Published in Business Standard (English) and Makkal Kural (Tamil) on June 3, 2026

Scrutinizer Details

  • Name: Karthikeyan Ganapathy, Practising Company Secretary
  • ICSI Membership No.: A19411, COP No.: 21869
  • Peer Review Certificate No.: 6349/2025
  • UDIN: A019411H000679059