AGM Details
The 63rd Annual General Meeting was held on Tuesday, 11th August 2026 at 3:30 PM through Video Conference/Other Audio-Visual Means in compliance with MCA and SEBI circulars.
Shareholder Statistics
- Total number of shareholders as on cut-off date: 25,183
- Shareholders attended through video conferencing: Promoters and Promoter Group: 2, Public: 53
Resolution Details
Resolution 1: Adoption of Audited Standalone Financial Statements
- Resolution type: Ordinary
- Promoter interest: Not interested
- Total shares outstanding: 7,04,05,750
- Total votes polled: 5,71,65,969 (81.1950% of outstanding shares)
- Votes in favor: 5,71,65,958 (100.0000% of votes polled)
- Votes against: 11 (0.0000% of votes polled)
- Promoter voting: 4,94,40,586 shares voted (100% in favor)
- Public institutions: 76,90,087 shares voted (100% in favor)
- Public non-institutions: 35,296 shares voted (99.9688% in favor, 0.0312% against)
Resolution 2: Adoption of Audited Consolidated Financial Statements
- Resolution type: Ordinary
- Promoter interest: Not interested
- Total votes polled: 5,71,65,969 (81.1950% of outstanding shares)
- Votes in favor: 5,71,65,957 (100.0000% of votes polled)
- Votes against: 12 (0.0000% of votes polled)
- Public non-institutions: 35,296 shares voted (99.9660% in favor, 0.0340% against)
Resolution 3: Re-appointment of Mr. Pabitrakumar Bhattacharyya as Director
- Resolution type: Ordinary
- DIN: 07131152
- Promoter interest: Not interested
- Total votes polled: 5,71,79,091 (81.2137% of outstanding shares)
- Votes in favor: 5,71,78,651 (99.9992% of votes polled)
- Votes against: 440 (0.0008% of votes polled)
- Public non-institutions: 35,295 shares voted (98.7534% in favor, 1.2466% against)
Resolution 4: Re-appointment of Mr. Pabitrakumar Bhattacharyya as MD & CEO
- Resolution type: Special
- Term: Three years with effect from 10th August 2026
- Promoter interest: Not interested
- Total votes polled: 5,71,79,091 (81.2137% of outstanding shares)
- Votes in favor: 5,71,78,651 (99.9992% of votes polled)
- Votes against: 440 (0.0008% of votes polled)
- Public non-institutions: 35,295 shares voted (98.7534% in favor, 1.2466% against)
Resolution 5: Ratification of Cost Auditors Remuneration
- Firm: Kishore Bhatia & Associates
- Firm Registration No: 00294
- Amount: ₹6,00,000 (Rupees Six lakhs only) plus applicable taxes and reimbursement of out-of-pocket expenses at actuals
- Period: Financial year ending 31st March 2027
- Resolution type: Ordinary
- Promoter interest: Not interested
- Total votes polled: 5,71,79,092 (81.2137% of outstanding shares)
- Votes in favor: 5,71,79,080 (100.0000% of votes polled)
- Votes against: 12 (0.0000% of votes polled)
- Public non-institutions: 35,296 shares voted (99.9660% in favor, 0.0340% against)
Scrutinizer Report Details
- Scrutinizer: Alwyn D'Souza of Alwyn Jay & Co., Company Secretaries
- Firm Registration No: P2010MH021500
- Peer Review Certificate No: 5936/2024
- E-voting service provider: National Securities Depositories Limited
- Remote e-voting concluded on: Monday, 10th August 2026 at 5:00 PM
- Votes unblocked on: Tuesday, 11th August 2026 at 4:27 PM
- Witnesses: Mr. Edlon Dsouza and Mr. Krishnakant Adagale (not employed by the company)
Voting Participation Details from Scrutinizer Report
Resolution 1:
- Members voted in favor: 118 members casting 57,165,958 votes (100.00%)
- Members voted against: 5 members casting 11 votes (0.00%)
Resolution 2:
- Members voted in favor: 117 members casting 57,165,957 votes (100.00%)
- Members voted against: 6 members casting 12 votes (0.00%)
Resolution 3:
- Members voted in favor: 116 members casting 57,178,651 votes (100.00%)
- Members voted against: 7 members casting 440 votes (0.00%)
Resolution 4:
- Members voted in favor: 116 members casting 57,178,651 votes (100.00%)
- Members voted against: 7 members casting 440 votes (0.00%)
Resolution 5:
- Members voted in favor: 118 members casting 57,179,080 votes (100.00%)
- Members voted against: 6 members casting 12 votes (0.00%)