Voting Process Details
The company provided remote e-voting facility to shareholders for voting on AGM businesses. R M Mimani & Associates LLP, practicing company secretaries, was appointed as scrutinizer for remote e-voting and e-voting at the AGM. The e-voting facility was provided by Central Depository Services Limited (CDSL).
Cut-off date for shareholder eligibility: Wednesday, July 15, 2026
Remote e-voting period: Opened Saturday, July 18, 2026 at 9:00 AM IST and closed Tuesday, July 21, 2026 at 5:00 PM IST
Resolution Outcomes
Resolution 1: Adoption of Financial Statements
- Ordinary resolution to receive, consider and adopt Audited Financial Statements (including consolidated) for FY ended March 31, 2026
- Total votes polled: 12,110,181 shares (41.4732% of outstanding shares)
- Votes in favor: 12,110,181 shares (100% of votes polled)
- Votes against: 0 shares
- Resolution passed with requisite majority
Resolution 2: Dividend Declaration
- Ordinary resolution to declare dividend for financial year ended March 31, 2026
- Total votes polled: 12,110,194 shares (41.4733% of outstanding shares)
- Votes in favor: 12,110,194 shares (100% of votes polled)
- Votes against: 0 shares
- Resolution passed with requisite majority
Resolution 3: Director Reappointment
- Ordinary resolution to appoint Ms. Tara Parthasarathy (DIN: 07121058) who retires by rotation
- Promoter interest: Yes (promoter/promoter group interested in this resolution)
- Total votes polled: 12,110,194 shares (41.4733% of outstanding shares)
- Votes in favor: 12,094,112 shares (99.8672% of votes polled)
- Votes against: 16,082 shares (0.1328% of votes polled)
- Resolution passed with requisite majority
Resolution 4: Cost Auditor Remuneration Ratification
- Ordinary resolution to ratify remuneration of M/s. GSVK and Co., Practicing Cost Accountants (Firm Regn. No. 002371)
- Total votes polled: 12,110,181 shares (41.4732% of outstanding shares)
- Votes in favor: 12,103,181 shares (99.9422% of votes polled)
- Votes against: 7,000 shares (0.0578% of votes polled)
- Resolution passed with requisite majority
Shareholding Structure
Total outstanding shares: 29,200,000
- Promoter and Promoter Group: 11,824,185 shares
- Public Institutions: 602,113 shares
- Public Non-Institutions: 16,773,702 shares
Scrutinizer Report
Manoj Mimani, partner of R M Mimani and Associates LLP, submitted scrutinizer report dated July 23, 2026 confirming all resolutions were duly approved by shareholders with requisite majority.