Date: September 23, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

All four ordinary resolutions set out in the Notice of the 61st AGM were duly passed by members with requisite majority.

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Voting Results Details

The 61st Annual General Meeting was held on September 22, 2026, from 11:00 AM to 11:37 AM IST through Video Conferencing/Other Audio Visual Means.

Record Date: September 15, 2026

Total Shareholders on Record Date: 16,408

Shareholders Attended Meeting via VC: 77 (3 Promoters, 74 Public)

Total Resolutions Passed: 4

Scrutinizer Details:

  • Name: Mohan Ram Goenka
  • Firm: MR & Associates
  • Qualification: Company Secretary
  • Membership Number: F4515
  • Date of Board Meeting Appointment: August 11, 2026
  • Date of Report Issuance: September 23, 2026

Remote E-Voting Period: September 19, 2026 (9:00 AM IST) to September 21, 2026 (5:00 PM IST)

Total Shareholders Voting: 120 (116 remote e-voting, 4 e-voting during AGM)

Resolution 1 - Adoption of Financial Statements:

  • To receive, consider and adopt: (a) Audited Standalone Financial Statements for FY ended March 31, 2026, and (b) Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Total Votes: 102,893,192
  • Votes in Favor: 102,893,122 (99.99993%)
  • Votes Against: 70 (0.00007%)

Resolution 2 - Re-appointment of Director:

  • To appoint Shrish Tapuria (DIN: 00395964) who retires by rotation
  • Total Votes: 95,720,932
  • Votes in Favor: 95,720,712 (99.99977%)
  • Votes Against: 220 (0.00023%)
  • Note: Mr. Shrish Tapuria being interested in the resolution, his votes were not counted

Resolution 3 - Re-appointment of Statutory Auditor:

  • Total Votes: 102,893,192
  • Votes in Favor: 102,892,972 (99.99979%)
  • Votes Against: 220 (0.00021%)

Resolution 4 - Ratification of Cost Auditor's Remuneration:

  • Total Votes: 102,893,192
  • Votes in Favor: 102,891,972 (99.99881%)
  • Votes Against: 1,220 (0.00119%)

Shareholding Pattern Analysis:

  • Total Outstanding Shares: 155,000,000
  • Promoter & Promoter Group Shares: 126,774,741 (81.79%)
  • Public Institution Shares: 261,869 (0.17%)
  • Public Non-Institution Shares: 27,963,390 (18.04%)
  • Total Votes Polled: 102,893,192 (66.38% of outstanding shares)

Promoter Voting Participation: 102,585,958 votes (80.92% of promoter shares)

Public Institution Voting Participation: 261,869 votes (100% of institution shares)

Public Non-Institution Voting Participation: 45,365 votes (0.16% of non-institution shares)

All relevant records/electronic data relating to the e-voting are under the scrutinizer's safe custody and will be handed over to the Chairman or Company Secretary for preservation after the Chairman approves and signs the AGM minutes.