Key Quantitative Figures

  • Total paid-up equity share capital: ₹92,59,54,480
  • Total equity shares: 462,977,240 shares of ₹2 each fully paid up
  • Total number of members: 80,052
  • Total votes polled: 138,512,581 shares (29.92% of outstanding shares)
  • Attendance: 83 members attended through VC/OAVM

Dates of Action

  • Record date: August 14, 2026
  • Notice date: July 20, 2026
  • Remote e-voting period: August 18-20, 2026 (9:00 AM to 5:00 PM IST)
  • AGM date: August 21, 2026 at 11:00 AM
  • Scrutinizer's report date: August 21, 2026

Parties Involved

  • Scrutinizer: Arun Kumar Gupta & Associates, Company Secretaries
  • Voting service provider: Central Depository Services Ltd (CDSL)
  • Witnesses: Aditya Garg and Ankita Modi

Voting Results Summary

All six resolutions were approved with overwhelming majority:

Ordinary Business

Resolution 1: Adoption of Financial Statements

  • Total votes in favor: 138,452,551 (100% of votes polled)
  • Votes against: 1,020 (0.00%)
  • Invalid votes: Nil

Resolution 2: Dividend Declaration for FY 2025-26

  • Total votes in favor: 138,511,061 (100% of votes polled)
  • Votes against: 1,520 (0.00%)
  • Invalid votes: Nil

Resolution 3: Re-appointment of Shri Aditya Kumar Halwasiya (DIN: 08200117)

  • Total votes in favor: 138,508,224 (100% of votes polled)
  • Votes against: 3,776 (0.00%)
  • Invalid votes: Nil

Special Business

Resolution 4: Issue of Non-Convertible Bonds/Debentures

  • Total votes in favor: 138,508,511 (100% of votes polled)
  • Votes against: 4,070 (0.00%)
  • Invalid votes: Nil

Resolution 5: Appointment and Remuneration of Shri Anoop Bali (DIN: 00302077) as Managing Director

  • Total votes in favor: 137,810,861 (99.49% of votes polled)
  • Votes against: 701,270 (0.51%)
  • Invalid votes: Nil

Resolution 6: Alteration to Articles of Association

  • Total votes in favor: 138,510,781 (100% of votes polled)
  • Votes against: 1,350 (0.00%)
  • Invalid votes: Nil

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares held: 17,804,860
  • Votes polled: 13,497,225 (75.81% of category)
  • Voted in favor on all resolutions: 100%

Public Institutions

  • Shares held: 43,641,022
  • Votes polled: 20,837,350 (47.75% of category)
  • Voted in favor on all resolutions: 100% except Resolution 5 (96.64%)

Public Non-Institutions

  • Shares held: 401,531,358
  • Votes polled: 104,178,006 (25.95% of category)
  • Voted in favor on all resolutions: 100% except minor against votes

Voting Process Details

  • Remote e-voting conducted through CDSL's platform
  • Instapoll/venue voting available for members attending AGM via VC/OAVM
  • Public notice published in Financial Express (English) and Jansatta (Hindi, Delhi Edition) on July 31, 2026
  • Notices sent electronically to members with registered email IDs on July 29, 2026
  • E-voting event unblocked on August 21, 2026 at 11:42 hrs in presence of witnesses

Capital Structure Impact

No immediate capital structure changes disclosed. The approval for NCD issuance provides authorization for future debt fundraising.

Financial Impact

Dividend declaration for FY 2025-26 approved, but specific amount per share not quantified in this disclosure.