Meeting Details
The 39th Annual General Meeting was held on Monday, September 21, 2026 at 03:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) pursuant to multiple MCA and SEBI circulars issued between 2020-2025.
Scrutinizer Appointment
Sameer Sopan Shinde (Membership No. A55808), Partner of AMS and Partners LLP, was appointed as Scrutinizer by the Board of Directors at their meeting held on August 06, 2026 to conduct both remote e-voting and electronic voting at the AGM.
Voting Process
Cut-off date for determining shareholders entitled to vote was Friday, September 14, 2026. Remote e-voting commenced on Friday, September 18, 2026 (09.00 a.m. IST) and ended on Sunday, September 20, 2026 (05.00 p.m. IST). MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd) provided the electronic voting facility. The remote e-voting portal was unblocked in the presence of Ms. Disha Kantaria and Mr. Vedant Darak who are not in employment of the Company.
Voting Results
Item No. 1 - Ordinary Resolution: Adoption of Financial Statements
- Total Shares Outstanding: 6,89,50,000
- Total Votes Polled: 5,13,12,289 (74.42% of outstanding shares)
- Votes in Favor: 5,13,12,289 (100.00% of votes polled)
- Votes Against: 0.00 (0.00% of votes polled)
- Invalid Votes: 0.00
Promoter and Promoter Group Voting:
- Shares held: 5,16,70,850
- Votes polled: 4,77,70,850 (92.45% participation)
- 100% votes in favor
Public Non-Institutions Holders Voting:
- Shares held: 1,72,79,150
- Votes polled: 35,41,439 (20.49% participation)
- 100% votes in favor
Item No. 2 - Ordinary Resolution: Re-appointment of Mr. Akshay Ashokan Veliyil (DIN: 07826136)
- Resolution passed unanimously with no votes against and zero invalid votes
Item No. 3 - Special Resolution: Re-appointment of Mr. Jagmeet Singh Sabharwal (DIN: 00270607) as Chairman & Managing Director
- Total Votes Polled: 5,13,12,289 (74.42% of outstanding shares)
- Votes in Favor: 5,13,12,289 (100.00% of votes polled)
- Votes Against: 0.00 (0.00% of votes polled)
- Invalid Votes: 0.00
Promoter and Promoter Group Voting:
- Votes polled: 4,77,70,850 (92.45% participation)
- 100% votes in favor
Public Non-Institutions Holders Voting:
- Votes polled: 35,41,439 (20.49% participation)
- 100% votes in favor
Item No. 4 - Ordinary Resolution: Approval of Material Related Party Transaction(s)
- Total Votes Polled: 35,41,439 (5.14% of outstanding shares)
- Votes in Favor: 35,41,439 (100.00% of votes polled)
- Votes Against: 0.00 (0.00% of votes polled)
- Invalid Votes: 0.00
Notable Observation: Only Public Non-Institutions Holders participated in this vote with 35,41,439 votes (20.49% of their holding), all in favor. Promoters and Public Institutions did not cast votes on this resolution.