Meeting Details

The 44th AGM was held on Monday, July 20, 2026, at 3:30 PM IST through Video Conferencing/Other Audio-Visual Means. The cut-off date for determining voting eligibility was July 13, 2026.

Voting Process

Remote e-voting was conducted through NSDL from Friday, July 17, 2026 (9:00 AM IST) to Sunday, July 19, 2026 (5:00 PM IST). E-voting during the AGM was available to shareholders present through VC/OAVM who had not voted remotely. The meeting concluded at 4:05 PM, with voting extended for an additional 15 minutes.

Scrutinizer Details

M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, was appointed as Scrutinizer. Vote unblocking occurred on July 20, 2026, at 4:25 PM IST in the presence of witnesses Mr. S. Sarathraj and Ms. S. Poornima.

Voting Results

Resolution 1: Adoption of Audited Financial Statements for FY26
  • Type: Ordinary Resolution
  • Votes in Favor: 19,17,954 (100%)
  • Remote e-voting: 52 members, 19,17,952 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 0
  • Invalid Votes: 0
Resolution 2: Declaration of Dividend for FY26
  • Type: Ordinary Resolution
  • Votes in Favor: 19,17,955 (100%)
  • Remote e-voting: 53 members, 19,17,953 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 2 (Negligible)
  • Remote e-voting: 2 members, 2 votes
  • Invalid Votes: 0
Resolution 3: Re-appointment of Sri. Sanjay Jayavarthanavelu (DIN: 00004505) as Director
  • Type: Ordinary Resolution
  • Votes in Favor: 19,17,955 (100%)
  • Remote e-voting: 53 members, 19,17,953 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 2 (Negligible)
  • Remote e-voting: 2 members, 2 votes
  • Invalid Votes: 0
  • Note: Resolution passed with requisite majority
Resolution 4: Appointment of M/s. S. Krishnamoorthy & Co. (Firm Registration No. 001496S) as Statutory Auditors
  • Type: Ordinary Resolution
  • Votes in Favor: 19,17,954 (100%)
  • Remote e-voting: 52 members, 19,17,952 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 3 (Negligible)
  • Remote e-voting: 3 members, 3 votes
  • Invalid Votes: 0
  • Note: Resolution passed with requisite majority
Resolution 5: Approval for Transactions with LMW Limited (Related Party)
  • Type: Ordinary Resolution
  • Votes in Favor: 92,559 (100%)
  • Remote e-voting: 37 members, 92,557 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 2 (Negligible)
  • Remote e-voting: 2 members, 2 votes
  • Invalid Votes: 0
  • Special Note: Pursuant to Regulation 23(4) of SEBI (LODR) Regulations, 2015, sixteen shareholders holding 18,25,396 equity shares (being related parties) abstained from voting
  • Note: Resolution passed with requisite majority
Resolution 6: Ratification of Remuneration to Sri. G. Sivagurunathan, Cost Auditor for FY27
  • Type: Ordinary Resolution
  • Votes in Favor: 19,17,955 (100%)
  • Remote e-voting: 53 members, 19,17,953 votes
  • E-voting at AGM: 2 members, 2 votes
  • Votes Against: 2 (Negligible)
  • Remote e-voting: 2 members, 2 votes
  • Invalid Votes: 0
  • Note: Resolution passed with requisite majority

Overall Outcome

All six resolutions put to vote at the 44th AGM were duly passed with requisite majority as per the scrutinizer's report dated July 20, 2026.