Meeting Details

The 26th AGM was held on June 26, 2026, at 10:30 AM IST through Video Conferencing. The record date for determining voting eligibility was June 19, 2026, with 358,328 total shareholders on record date.

Voting Process

The remote e-voting period was open from 9:00 AM IST on June 22, 2026, to 5:00 PM IST on June 25, 2026. The scrutinizer was V. Sreedharan, Partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru. Voting was conducted through National Securities Depository Limited's e-voting system.

Resolution Details and Voting Results

Resolution 1: Adoption of Audited Standalone Financial Statements (Ordinary Resolution)
  • Total votes polled: 113,024,207 shares (63.55% of outstanding shares)
  • Votes in favor: 112,818,131 shares (99.8177%)
  • Votes against: 206,076 shares (0.1823%)
  • Result: Passed
Resolution 2: Adoption of Audited Consolidated Financial Statements (Ordinary Resolution)
  • Total votes polled: 113,024,052 shares (63.5499% of outstanding shares)
  • Votes in favor: 113,023,550 shares (99.9996%)
  • Votes against: 502 shares (0.0004%)
  • Result: Passed
Resolution 3: Re-appointment of Arnob Roy (DIN: 03176672) as Director (Ordinary Resolution)
  • Total votes polled: 112,687,665 shares (63.3607% of outstanding shares)
  • Votes in favor: 112,525,527 shares (99.8561%)
  • Votes against: 162,138 shares (0.1439%)
  • Result: Passed
Resolution 4: Appointment of Srikumar Vijayasekharan (DIN: 07810464) as Independent Director (Special Resolution)
  • Total votes polled: 113,011,706 shares (63.5429% of outstanding shares)
  • Votes in favor: 112,998,296 shares (99.9881%)
  • Votes against: 13,410 shares (0.0119%)
  • Result: Passed
Resolution 5: Appointment of Arnob Roy (DIN: 03176672) as Managing Director & CEO (Special Resolution)
  • Total votes polled: 112,687,705 shares (63.3608% of outstanding shares)
  • Votes in favor: 108,801,630 shares (96.5515%)
  • Votes against: 3,886,075 shares (3.4485%)
  • Public Institutions opposition: 27.9936% against
  • Result: Passed
Resolution 6: Approval of material Related Party Transactions with Tata Consultancy Services Limited (Ordinary Resolution)
  • Total votes polled: 18,122,425 shares (10.1897% of outstanding shares)
  • Votes in favor: 18,115,866 shares (99.9638%)
  • Votes against: 6,559 shares (0.0362%)
  • Result: Passed
Resolution 7: Approval of material Related Party Transactions with Tata Semiconductor Assembly and Test Private Limited (TSAT) (Ordinary Resolution)
  • Total votes polled: 18,122,429 shares (10.1897% of outstanding shares)
  • Votes in favor: 18,121,789 shares (99.9965%)
  • Votes against: 640 shares (0.0035%)
  • Result: Passed
Resolution 8: Ratification of Remuneration of Cost Auditors (Ordinary Resolution)
  • Total votes polled: 113,028,111 shares (63.5522% of outstanding shares)
  • Votes in favor: 113,025,286 shares (99.9975%)
  • Votes against: 2,825 shares (0.0025%)
  • Result: Passed

Shareholding Structure

Total outstanding shares: 177,850,940

  • Promoter and Promoter Group: 94,905,686 shares (53.36%)
  • Public Institutions: 17,276,377 shares (9.71%)
  • Public Non-Institutions: 65,668,877 shares (36.92%)

Additional Information

The voting results and scrutinizer's report were uploaded on the company's website (www.tejasnetworks.com) and NSDL's website (www.evoting.nsdl.com). The scrutinizer confirmed that all electronic voting records will be handed over to the Company Secretary for preservation after the Chairman approves and signs the meeting minutes.