Event Details

Suzlon Energy Limited held its Thirty First Annual General Meeting (AGM) on Friday, 11th September 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting commenced at 11:00 a.m. and concluded at 12:47 p.m. IST, lasting 1 hour and 47 minutes.

The meeting was convened pursuant to the Notice dated 28th July 2026 and conducted in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Schedule III(A)(13).

Resolutions and Voting Results

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Subject: To adopt Financial Statements, etc. for the financial year 2025-26
  • Voting Mode: E-voting and Poll
  • Result: Passed with requisite majority

Detailed Voting Breakdown:

  • Total Votes in Favor: 680,34,44,101 shares (99.92% of votes cast)
  • Total Votes Against: 54,73,590 shares (0.08% of votes cast)
  • Abstain/Invalid Votes: 6,71,33,420 shares
  • Total Members Voting: 2,909 members (2,797 in favor, 112 against)

Resolution 2: Re-appointment of Director

  • Type: Ordinary Resolution
  • Subject: To re-appoint Mr. Vinod R. Tanti as Director
  • Voting Mode: E-voting and Poll
  • Result: Passed with requisite majority

Detailed Voting Breakdown:

  • Total Votes in Favor: 540,02,17,084 shares (78.60% of votes cast)
  • Total Votes Against: 147,02,30,307 shares (21.40% of votes cast)
  • Abstain/Invalid Votes: 56,03,720 shares
  • Total Members Voting: 2,926 members (2,465 in favor, 461 against)

Note: The Promoters of the Company were interested in Resolution No. 2, however the resolution does not fall under the definition of "material related party transactions" in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hence the Promoter Group was not required to abstain from voting. The resolution also does not fall under the purview of Section 188 of the Companies Act, 2013.

Resolution 3: Approval of Cost Auditors Remuneration

  • Type: Ordinary Resolution
  • Subject: To approve remuneration of the Cost Auditors for the financial year 2026-27
  • Voting Mode: E-voting and Poll
  • Result: Passed with requisite majority

Detailed Voting Breakdown:

  • Total Votes in Favor: 686,76,01,570 shares (99.96% of votes cast)
  • Total Votes Against: 27,52,449 shares (0.04% of votes cast)
  • Abstain/Invalid Votes: 56,97,092 shares
  • Total Members Voting: 2,911 members (2,754 in favor, 157 against)

Scrutinizer Appointment and Process

Mr. DSM Ram, Company Secretary in Practice and Proprietor of M/s. DSMR & Associates, Hyderabad, was appointed as Scrutinizer to scrutinize the voting through Remote E-voting and E-voting facility during the AGM.

Cut-off Date: 4th September 2026 - Equity Shareholders as on this date were entitled to vote on the resolutions.

Remote E-voting Period: Tuesday, 8th September 2026 (9:00 a.m. IST) to Thursday, 10th September 2026 (5:00 p.m. IST)

Notice Dispatch: The Annual Report and AGM Notice were dispatched through Electronic Mode on 15th August, 2026 to members who had registered their email IDs with the Company/Depositories. Public notice was given in "Financial Express" (English and Gujarati editions) on 17th August 2026.