Voting Process Details

The remote e-voting facility was provided to members from 9:00 AM on 19th June, 2026 to 5:00 PM on 22nd June, 2026. Members who hadn't voted remotely were allowed to vote electronically during the AGM until 15 minutes after its completion.

Rajesh Parekh, Partner of RPAP & Co., Practicing Company Secretary, was appointed as the Scrutinizer. The votes were unblocked from CDSL's e-voting website (www.evotingindia.com) on 23rd June, 2026 at 10:29 AM in the presence of witnesses Ms. Aishwarya Parekh and Mr. Jay Surti.

Voting Results Summary

All six resolutions set out in the Notice of 53rd AGM were duly approved by members with requisite majority.

Detailed Resolution Results

Resolution 1: Adoption of Standalone Financial Statements (Ordinary Resolution)

  • Total Votes Cast: 31,32,03,889
  • Votes in Favor: 31,32,03,889 (100.00%)
  • Votes Against: 10 (0.00%)
  • Remote E-voting: 1,178 members voted with 31,32,03,754 votes
  • E-voting at AGM: 3 members voted with 135 votes

Resolution 2: Adoption of Consolidated Financial Statements (Ordinary Resolution)

  • Total Votes Cast: 31,32,03,889
  • Votes in Favor: 31,32,03,889 (100.00%)
  • Votes Against: 10 (0.00%)
  • Remote E-voting: 1,178 members voted with 31,32,03,754 votes
  • E-voting at AGM: 3 members voted with 135 votes

Resolution 3: Dividend Declaration (Ordinary Resolution)

  • Total Votes Cast: 31,32,51,382
  • Votes in Favor: 31,32,51,382 (100.00%)
  • Votes Against: 50 (0.00%)
  • Confirms payment of interim dividend of ₹29.00 per equity share (face value ₹5.00) already paid during FY2025-26
  • Declares final dividend of ₹9.00 per equity share (face value ₹5.00) for FY2025-26
  • Remote E-voting: 1,179 members voted with 31,32,51,247 votes
  • E-voting at AGM: 3 members voted with 135 votes

Resolution 4: Re-appointment of Director (Ordinary Resolution)

  • Total Votes Cast: 31,32,13,357
  • Votes in Favor: 30,92,12,993 (98.74%)
  • Votes Against: 39,60,364 (1.26%)
  • Re-appoints Samir Mehta (DIN: 00061903) who retired by rotation
  • Remote E-voting: 1,085 members voted with 30,92,12,858 votes in favor; 112 members voted with 39,60,364 votes against
  • E-voting at AGM: 3 members voted with 135 votes in favor

Resolution 5: Ratification of Cost Auditors' Remuneration (Ordinary Resolution)

  • Total Votes Cast: 31,32,46,078
  • Votes in Favor: 31,32,46,078 (100.00%)
  • Votes Against: 5,354 (0.00%)
  • Ratifies remuneration of Cost Auditors for the year 2026-27
  • Remote E-voting: 1,177 members voted with 31,32,45,943 votes
  • E-voting at AGM: 3 members voted with 135 votes

Resolution 6: Issuance of Equity Shares including Convertible Bonds/Debentures (Special Resolution)

  • Total Votes Cast: 31,32,51,432
  • Votes in Favor: 31,30,18,706 (99.93%)
  • Votes Against: 2,32,726 (0.07%)
  • Remote E-voting: 1,173 members voted with 31,30,18,571 votes in favor; 10 members voted with 2,32,726 votes against
  • E-voting at AGM: 3 members voted with 135 votes in favor

Cut-off Date

16th June, 2026 for determining shareholders eligible to vote