Meeting Details

The 23rd Annual General Meeting was held on Tuesday, August 25, 2026, at 12:30 P.M. (IST) through Video Conference and concluded at 1:30 P.M. (IST). The meeting was conducted pursuant to MCA Circulars allowing virtual meetings without physical presence.

Record Date and Shareholder Information

Record date: August 19, 2026

Total number of shareholders on record date: 47,979

Shareholders attended through video conferencing:

  • Promoters and Promoter Group: 8
  • Public: 39

Voting Mechanism

The company used NSDL's e-voting platform. Remote e-voting commenced on August 22, 2026, at 9:00 A.M. and ended on August 24, 2026, at 5:00 P.M. E-voting was also conducted during the AGM for members who hadn't voted remotely.

Scrutinizer Details

  • Name: M. Alagar
  • Firm: M/S. ALAGAR & ASSOCIATES LLP
  • Qualification: CS
  • Membership Number: F7488
  • Appointment Date: May 28, 2026
  • Report Issuance Date: August 26, 2026

Resolution Details

Resolution 1: Adoption of Audited Standalone Financial Statements FY26
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total shares: 66,953,241
  • Votes polled: 47,286,456 (70.6261%)
  • Votes in favor: 47,286,167 (99.9994%)
  • Votes against: 289 (0.0006%)
  • Result: Passed
Resolution 2: Adoption of Audited Consolidated Financial Statements FY26
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total shares: 66,953,241
  • Votes polled: 47,286,456 (70.6261%)
  • Votes in favor: 47,236,349 (99.894%)
  • Votes against: 50,107 (0.106%)
  • Result: Passed
Resolution 3: Re-appointment of Mrs. Jigyasa Sharma as Executive Director
  • Type: Ordinary Resolution
  • DIN: 10474292
  • Promoter interest: Yes
  • Total shares: 66,953,241
  • Votes polled: 47,286,456 (70.6261%)
  • Votes in favor: 42,314,030 (89.4845%)
  • Votes against: 4,972,426 (10.5155%)
  • Result: Passed
Resolution 4: Re-appointment of Mr. Raghunandana Tangirala as Chairperson & Managing Director
  • Type: Special Resolution
  • DIN: 00628914
  • Term: January 1, 2027, to December 31, 2031 (5 years)
  • Promoter interest: Yes
  • Total shares: 66,953,241
  • Votes polled: 47,236,638 (70.5517%)
  • Votes in favor: 41,490,588 (87.8356%)
  • Votes against: 5,746,050 (12.1644%)
  • Result: Passed

Voting Participation by Category

All resolutions showed consistent voting patterns:

  • Promoter & Promoter Group: 100% participation, 100% in favor for all resolutions
  • Public Institutions: ~76% participation, varying approval rates
  • Public Non-Institutions: ~6% participation, ~99.97% in favor

Invalid Votes

No invalid votes were recorded across any category for any resolution.