Meeting Details

The 30th Annual General Meeting was held on August 31, 2026 through video conferencing/audio-visual means without physical attendance. Record date for voting eligibility was August 24, 2026. Total number of shareholders on record date: 64,497.

Attendance Details

  • Promoters and promoter group attendees through video conferencing: 11
  • Public shareholders attendees through video conferencing: 54
  • Total shareholders present through video conferencing: 65

Resolution Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Total votes cast: 99,337,550
  • Votes in favor: 99,337,550 (100.00%)
  • Votes against: 76 (0.00%)
  • Result: Passed

Resolution 2: Ordinary Resolution - Confirmation of Interim Dividends

  • Description: Confirmation of payment of three interim dividends for FY ended March 31, 2026
  • Total votes cast: 99,653,136
  • Votes in favor: 99,653,136 (100.00%)
  • Votes against: 67 (0.00%)
  • Result: Passed

Resolution 3: Ordinary Resolution - Reappointment of Director

  • Description: Reappointment of Mr. Ramesh Taurani (DIN: 00010130) as Director liable to retire by rotation
  • Total votes cast: 99,653,203
  • Votes in favor: 98,203,459 (98.546%)
  • Votes against: 1,449,744 (1.454%)
  • Result: Passed

Resolution 4: Ordinary Resolution - Related Party Transactions

  • Description: Approval of Material Related Party Transactions with Tips Films Limited
  • Total votes cast: 17,637,322
  • Votes in favor: 17,637,322 (99.993%)
  • Votes against: 1,327 (0.007%)
  • Result: Passed

Resolution 5: Special Resolution - Buyback of Equity Shares

  • Description: Approval for buyback of equity shares of the company
  • Total votes cast: 99,653,203
  • Votes in favor: 99,251,965 (99.598%)
  • Votes against: 401,238 (0.402%)
  • Result: Passed

Scrutinizer Details

CS Shirish Shetye of SAV & Associates LLP was appointed as scrutinizer for remote e-voting and e-voting at AGM. The scrutinizer's report dated September 1, 2026 was enclosed.

Voting Process

Remote e-voting was conducted through CDSL from August 27, 2026 (9:00 AM) to August 30, 2026 (5:00 PM). E-voting at AGM was conducted on August 31, 2026.

Additional Documents

Enclosed: Consolidated Scrutinizer's Report dated September 1, 2026