Meeting Details

The 79th AGM was held on Saturday, September 19, 2026 at 11:30 AM (IST) through video conferencing/other audio visual means. The meeting was conducted pursuant to MCA General Circulars that allowed virtual meetings and dispensed with physical attendance and proxy appointments.

Voting Eligibility

Equity shareholders holding shares as of the cut-off date September 12, 2026 were entitled to vote on the resolutions.

Resolutions and Voting Results

Resolution 1: Ordinary Business - Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors.

Voting Results:

  • Total outstanding shares: 16,461,407
  • Total votes polled: 10,571,737 (64.22% of outstanding shares)
  • Votes in favor: 10,571,736 (100% of votes polled)
  • Votes against: 1 (0% of votes polled)

Breakdown by Shareholder Category:

  • Promoter & Promoter Group: 10,567,415 shares held, 10,423,347 votes polled (98.64%), all in favor
  • Public Institutions: 1,666,666 shares held, 0 votes polled (0%)
  • Public Non-Institutions: 4,227,326 shares held, 148,390 votes polled (3.51%), 148,389 in favor, 1 against

Resolution 2: Ordinary Business - Director Re-appointment

To appoint Mr. Lalit Kumar Tulsyan (DIN: 00632823) as a Director, liable to retire by rotation.

Voting Results:

  • Total valid votes cast: 8
  • Votes in favor: 7 (1,160,998 shares, 100% of votes cast)
  • Votes against: 1 (1 share, 0% of votes cast)
  • Abstained votes: 9,410,738 shares

Resolution 3: Ordinary Business - Statutory Auditor Appointment

To approve the appointment of M/s. SRBR and Associates LLP, Chartered Accountants (Firm Registration No. 004997S/S200051), as Statutory Auditors.

Voting Results:

  • Total valid votes cast: 12
  • Votes in favor: 11 (10,571,736 shares, 100% of votes cast)
  • Votes against: 1 (1 share, 0% of votes cast)

Resolution 4: Special Business - Cost Auditor Remuneration Ratification

To ratify the remuneration of M/s. Murthy & Co. LLP, Cost Auditors, for Financial Year 2026-2027.

Voting Results:

  • Total valid votes cast: 12
  • Votes in favor: 11 (10,571,736 shares, 100% of votes cast)
  • Votes against: 1 (1 share, 0% of votes cast)

Scrutinizer's Report Details

M/s. M Damodaran & Associates LLP was appointed as scrutinizer for the voting process. The remote e-voting period was from September 16, 2026 (9:00 AM IST) to September 18, 2026 (5:00 PM IST). The e-voting data was downloaded on September 19, 2026 at 12:29 PM IST in the presence of two witnesses.

Availability of Documents

The voting results and scrutinizer's report are available on the company's website (www.tulsyannec.in) and on CDSL's website (https://www.evotingindia.com).

Financial Impact

No direct financial impact disclosed. The resolutions pertain to governance and compliance matters.