Meeting Details

The 30th AGM of the Company was held on July 20, 2026, through video conferencing and other audio-visual means. The business mentioned in the Notice dated June 23, 2026, was transacted. The meeting was conducted pursuant to MCA General Circulars permitting virtual AGMs without physical presence.

Scrutinizer Appointment

Mr. Mahadev Tirunagari, Company Secretary in Practice (FCS: 6681, CP No: 7350), was appointed as Scrutinizer by the Board of Directors on June 23, 2026, to scrutinize the remote e-voting process and e-voting conducted during the AGM.

Voting Process

KFin Technologies Limited provided facilities for remote e-voting, participation in the AGM through VC/OAVM, and e-voting during the AGM. Remote e-voting was open for 3 days from July 17, 2026 (09:00 A.M.) to July 19, 2026 (05:00 P.M.). The cut-off date for determining voting rights was July 13, 2026.

Shareholder Participation

Total number of shareholders on record date: 270,109

Shareholders attended through video conferencing:

  • Promoters and Promoter group: 4
  • Public: 58

Resolution 1: Adoption of Financial Statements

Ordinary Resolution to receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors.

Voting Results:

  • Total votes polled: 66,271,475
  • Votes in favor: 66,265,751 (99.99% of valid votes cast)
  • Votes against: 5,724 (0.01% of valid votes cast)
  • Abstained: 6 members holding 213,240 shares
  • Invalid votes: 0

Breakdown by voting method:

  • Remote E-voting: 289 members voted in favor (66,096,976 votes), 13 members voted against (5,721 votes)
  • E-voting during AGM: 21 members voted in favor (168,775 votes), 3 members voted against (3 votes)

Category-wise breakdown:

  • Promoter and Promoter Group: 56,597,952 votes polled (92.43% of shares held), 100% in favor
  • Public Institutions: 9,314,919 votes polled (84.41% of shares held), 100% in favor
  • Public-Non Institutions: 358,604 votes polled (0.59% of shares held), 98.40% in favor, 1.60% against

Resolution 2: Reappointment of Director

Ordinary Resolution to appoint Mr. Deepak Satyaprakash Goyal (DIN: 01755263) as a Director liable to retire by rotation.

Voting Results:

  • Total votes polled: 66,484,225
  • Votes in favor: 66,036,116 (99.32% of valid votes cast)
  • Votes against: 448,109 (0.68% of valid votes cast)
  • Abstained: 3 members holding 490 shares
  • Invalid votes: 0

Breakdown by voting method:

  • Remote E-voting: 284 members voted in favor (65,867,340 votes), 23 members voted against (448,107 votes)
  • E-voting during AGM: 22 members voted in favor (168,776 votes), 2 members voted against (2 votes)

Category-wise breakdown:

  • Promoter and Promoter Group: 56,597,952 votes polled (92.43% of shares held), 100% in favor
  • Public Institutions: 9,525,169 votes polled (86.31% of shares held), 95.38% in favor, 4.62% against
  • Public-Non Institutions: 361,104 votes polled (0.60% of shares held), 97.70% in favor, 2.30% against

Document Certification

The scrutinizer's report was issued on July 20, 2026, and will remain in the scrutinizer's custody until the Chairperson approves and signs the meeting minutes.