Meeting Details

  • Date: Wednesday, 9th September, 2026
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type: 19th Annual General Meeting

Voting Process and Methods

  • Remote e-voting period: Sunday, 6th September, 2026 (9:00 a.m. IST) to Tuesday, 8th September, 2026 (5:00 p.m. IST)
  • E-voting at AGM: Provided to members present at AGM who had not cast votes through remote e-voting
  • Cut-off date: Wednesday, 2nd September, 2026
  • Total shareholders on record date: 47,775
  • Scrutinizer appointed: Mr. Pramod S. Shah (M. No. FCS 334) and failing him, Mr. Bharat Girjashanker Sompura (M. No. FCS 10540) of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, Mumbai

Resolution Summary and Voting Outcomes

Resolution 1: Ordinary Resolution

To receive, consider and adopt:

  • a. Audited Standalone Financial Statements for FY ended 31st March, 2026 with Reports of Board of Directors and Statutory Auditors
  • b. Audited Consolidated Financial Statements for FY ended 31st March, 2026 with Report of Statutory Auditors

Voting Results:

  • Total votes cast: 4,95,71,498 (74.2860% of outstanding shares)
  • In favor: 4,95,71,497 (100.0000% of votes polled)
  • Against: 1 (0.0000% of votes polled)
  • Promoter participation: 100.0000% (4,94,59,775 votes)
  • Public institutions participation: 5.5800% (44,381 votes)
  • Public non-institutions participation: 0.4087% (67,342 votes)

Resolution 2: Ordinary Resolution

To declare dividend of Rs. 2.50/- per equity share of Rs. 10/- each for FY ended 31st March, 2026

Voting Results:

  • Total votes cast: 4,95,71,498 (74.2860% of outstanding shares)
  • In favor: 4,95,71,497 (100.0000% of votes polled)
  • Against: 1 (0.0000% of votes polled)
  • Promoter participation: 100.0000% (4,94,59,775 votes)
  • Public institutions participation: 5.5800% (44,381 votes)
  • Public non-institutions participation: 0.4087% (67,342 votes)

Resolution 3: Ordinary Resolution

To appoint Ms. Raashi Zaveri (DIN: 00713688) as Director who retires by rotation

Voting Results:

  • Total votes cast: 4,95,70,796 (74.2849% of outstanding shares)
  • In favor: 4,95,70,645 (99.9997% of votes polled)
  • Against: 151 (0.0003% of votes polled)
  • Promoter participation: 100.0000% (4,94,59,775 votes)
  • Public institutions participation: 5.5800% (44,381 votes)
  • Public non-institutions participation: 0.4045% (66,640 votes)

Resolution 4: Ordinary Resolution

To approve payment of Commission to Non-Executive Directors

Voting Results:

  • Total votes cast: 4,95,71,498 (74.2860% of outstanding shares)
  • In favor: 4,95,38,479 (99.9934% of votes polled)
  • Against: 2,860 (0.0058% of votes polled)
  • Promoter participation: 100.0000% (4,94,59,775 votes)
  • Public institutions participation: 5.5800% (44,381 votes)
  • Public non-institutions participation: 0.4087% (67,342 votes)

Scrutinizer's Findings

Mr. Pramod S. Shah confirmed:

  • All resolutions were duly approved by members with requisite majority
  • Remote e-voting was conducted from 6th to 8th September 2026
  • E-voting during AGM was available for members who hadn't voted remotely
  • Votes were unblocked and counted in presence of two witnesses post-AGM
  • Electronic data and votes cast were handed over to Company Secretary for safekeeping

Attendance Details

  • Promoters attended through VC: 6 members
  • Public attended through VC: 59 members
  • Physical attendance: Not applicable (fully virtual meeting)

Compliance Confirmation

The AGM was conducted in compliance with:

  • Regulation 30 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA General Circulars: 14/2020, 17/2020, and subsequent circulars including 03/2025 dated 22nd September, 2025
  • Companies Act, 2013 and relevant rules

Additional Information

  • Results and scrutinizer's report available on company website and KFin Technologies Limited website
  • Company CIN: L27205MH2007PLC172598