AGM Details
The 60th Annual General Meeting was held on Wednesday, 29th July, 2026 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
Scrutinizer Appointment
CS Gaurav Vasudev Bhoir (ACS No: 54590, CP No: 22157), proprietor of Gaurav V Bhoir and Associates, Practising Company Secretaries, was appointed as Scrutinizer by the Board of Directors vide resolution dated 25th May, 2026.
Voting Process
Remote e-voting was conducted using Central Depository Services (India) Limited (CDSL) facility. The voting period commenced on Sunday, 26th July 2026 (09:00 a.m. IST) and ended on Tuesday, 28th July 2026 (05:00 p.m. IST). Shareholders holding shares as of the cut-off date of Wednesday, July 22, 2026 were eligible to vote.
Voting Results
Resolution 1: Adoption of Financial Statements, Board's Report and Independent Auditor's Report for FY 2025-2026 (Ordinary Resolution)
- Total valid votes: 10,869,719
- Votes in favor: 10,869,719 (100% of valid votes)
- Votes against: 0
- Invalid votes: Nil
- Result: Passed unanimously
Resolution 2: Confirmation of Payment of Interim Dividend and Declaration of Final Dividend on Equity Shares (Ordinary Resolution)
- Total valid votes: 10,869,719
- Votes in favor: 10,869,719 (100% of valid votes)
- Votes against: 0
- Invalid votes: Nil
- Result: Passed unanimously
Resolution 3: Special Resolution (Details not specified in document)
- Total valid votes: 9,242,309
- Votes in favor: 9,242,309 (100% of valid votes)
- Votes against: 0
- Invalid votes: Nil
- Result: Passed unanimously
Resolution 4: Re-appointment of Shri Rahul Maheswari (DIN: 01578935) as Non-Executive Director (Ordinary Resolution)
- Total valid votes: 10,869,719
- Votes in favor: 10,869,719 (100% of valid votes)
- Votes against: 0
- Invalid votes: Nil
- Result: Passed unanimously