The total number of shareholders on the record date (July 29, 2026) was 40,374. A total of 43 shareholders attended the meeting through VC/OAVM, comprising 2 from Promoters and Promoter Group and 41 Public shareholders.

Voting Results

Resolution 1: Adoption of Audited Standalone Financial Statements for FY26

  • Type: Ordinary Business
  • Result: Passed with requisite majority
  • Votes in Favor: 105 members, 13,330,890 shares (99.9998% of valid votes)
  • Votes Against: 4 members, 27 shares (0.0002% of valid votes)
  • Invalid Votes: 0 members, 0 shares

Resolution 2: Adoption of Audited Consolidated Financial Statements for FY26

  • Type: Ordinary Business
  • Result: Passed with requisite majority
  • Votes in Favor: 105 members, 13,330,890 shares (99.9998% of valid votes)
  • Votes Against: 4 members, 27 shares (0.0002% of valid votes)
  • Invalid Votes: 0 members, 0 shares

Resolution 3: Appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) as Non-Executive Director

  • Type: Ordinary Business
  • Result: Passed with requisite majority
  • Votes in Favor: 105 members, 13,330,890 shares (99.9998% of valid votes)
  • Votes Against: 4 members, 27 shares (0.0002% of valid votes)
  • Invalid Votes: 0 members, 0 shares

Resolution 4: Re-appointment of Mr. Rakesh Duda as Managing Director (May 16, 2026 to June 30, 2027)

  • Type: Special Business
  • Result: Passed with requisite majority
  • Votes in Favor: 104 members, 13,330,820 shares (99.9993% of valid votes)
  • Votes Against: 5 members, 97 shares (0.0007% of valid votes)
  • Invalid Votes: 0 members, 0 shares

Scrutinizer's Report Details

Anuj Nema, Practising Company Secretary, was appointed as Scrutinizer by the Board of Directors vide resolution dated May 12, 2026. The remote e-voting process was conducted through NSDL from Friday, July 31, 2026 to Monday, August 3, 2026 at 05:00 PM IST. E-voting facility was also provided during the AGM for shareholders who had not cast their vote earlier, remaining open for 15 minutes after the AGM conclusion.

The scrutinizer confirmed that all resolutions were passed with the requisite majority based on the combined results of remote e-voting and e-voting at the AGM.