Meeting Details

The 26th Annual General Meeting was held on Wednesday, 29th July 2026 at 11:30 AM at the Tamilnadu Chamber of Commerce, No. 178-B, Kamarajar Salai, Madurai - 625009.

Voting Mechanism

The company provided remote e-voting facility to shareholders as of the cut-off date of 22nd July 2026. The e-voting period was from 26th July 2026 (10:00 AM) to 28th July 2026 (5:00 PM). Physical ballot forms were also provided.

Shareholder Participation

Total shareholders present in the meeting (in person or through proxy): 87

  • Promoter and Promoter Group: 10
  • Public Institutional holders: Not specified
  • Public others: 77

Scrutinizer Appointment

S. Muthuraju, Practicing Company Secretary (CP No: 4181) was appointed as scrutinizer for the voting process.

Resolution-wise Voting Results

Resolution 1: Adoption of Audited Financial Statements for FY26
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 26,780,418 shares (86.1605% of outstanding shares)
  • In Favor: 26,780,390 shares (99.9999% of votes polled)
  • Against: 28 shares (0.0001% of votes polled)
  • Invalid: 0 shares
  • Result: Passed with requisite majority
Resolution 2: Re-appointment of Yamuna Vasini Deva Dasi
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 26,790,411 shares (86.1926% of outstanding shares)
  • In Favor: 26,669,791 shares (99.5498% of votes polled)
  • Against: 120,620 shares (0.4502% of votes polled)
  • Invalid: 0 shares
  • Result: Passed with requisite majority
Resolution 3: Declaration of Dividend of ₹18 per share (180%)
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 26,790,411 shares (86.1926% of outstanding shares)
  • In Favor: 26,790,383 shares (99.9999% of votes polled)
  • Against: 28 shares (0.0001% of votes polled)
  • Invalid: 0 shares
  • Result: Passed with requisite majority
Resolution 4: Revision in remuneration of Mr. B. Rajeshkanna, CFO
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 21,173,182 shares (68.1204% of outstanding shares)
  • In Favor: 19,392,426 shares (91.5896% of votes polled)
  • Against: 1,780,756 shares (8.4104% of votes polled)
  • Invalid: 5,617,229 shares
  • Result: Passed with requisite majority
Resolution 5: Revision in remuneration of Mr. N. B. Arun, VP - Operations and People Care
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 21,206,113 shares (68.2263% of outstanding shares)
  • In Favor: 19,384,571 shares (91.4103% of votes polled)
  • Against: 1,821,542 shares (8.5897% of votes polled)
  • Invalid: 5,584,298 shares
  • Result: Passed with requisite majority
Resolution 6: Revision in remuneration of Mr. R. Gokul, VP - IT, Finance and Secretarial
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 21,218,609 shares (68.2665% of outstanding shares)
  • In Favor: 19,397,067 shares (91.4154% of votes polled)
  • Against: 1,821,542 shares (8.5846% of votes polled)
  • Invalid: 5,571,802 shares
  • Result: Passed with requisite majority
Resolution 7: Revision in remuneration of Mrs. P. Shylaja, GM - Diamond and People
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 21,153,826 shares (68.0581% of outstanding shares)
  • In Favor: 18,961,193 shares (89.6348% of votes polled)
  • Against: 2,192,633 shares (10.3652% of votes polled)
  • Invalid: 5,636,585 shares
  • Result: Passed with requisite majority
Resolution 8: Approval for acceptance and renewal of Fixed Deposits under Companies Act Sections 73 and 76
  • Type: Ordinary Resolution
  • Promoter Interest: Not interested
  • Total Votes Polled: 26,790,411 shares (86.1926% of outstanding shares)
  • In Favor: 25,148,851 shares (93.8726% of votes polled)
  • Against: 1,641,560 shares (6.1274% of votes polled)
  • Invalid: 0 shares
  • Result: Passed with requisite majority

Scrutinizer Certification

S. Muthuraju certified that all voting records will remain in his safe custody until the Chairman approves and signs the minutes of the 26th AGM, after which they will be handed over to the Chairman/Company Secretary for safekeeping.

Witnesses to Vote Unblocking

The e-voting results were unblocked in the presence of two witnesses:

  • P. Arunkumar
  • G. Loganathan