Meeting Details

  • Event: 53rd Annual General Meeting
  • Date: September 17, 2026
  • Start Time: 10:00 AM
  • End Time: 10:21 AM (duration: 21 minutes)
  • Record Date: September 10, 2026
  • Total Shareholders on Record Date: 87,594
  • Number of Resolutions Passed: 6

Shareholder Participation

  • Promoters & Promoter Group attended via video conferencing: 17
  • Public shareholders attended via video conferencing: 49
  • No shareholders attended in person or through proxy

Scrutinizer Details

  • Name: ASHOK SINGLA
  • Firm: ASHOK K SINGLA & ASSOCIATES
  • Qualification: CS
  • Membership Number: 2004
  • Date of Board Meeting Appointment: July 30, 2026
  • Date of Report Issuance to Company: September 17, 2026

Resolution Details

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026
  • Total Shares Outstanding: 289,475,800
  • Total Votes Polled: 239,857,823 (82.8594% of outstanding shares)
  • Votes in Favor: 239,857,765 (100.0000% of votes polled)
  • Votes Against: 58 (0.0000% of votes polled)
  • Result: Passed

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Description: To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Total Votes Polled: 239,857,823 (82.8594% of outstanding shares)
  • Votes in Favor: 239,857,723 (100.0000% of votes polled)
  • Votes Against: 100 (0.0000% of votes polled)
  • Result: Passed

Resolution 3: Dividend Declaration

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Description: To declare Dividend
  • Total Votes Polled: 239,959,103 (82.8944% of outstanding shares)
  • Votes in Favor: 239,958,995 (100.0000% of votes polled)
  • Votes Against: 108 (0.0000% of votes polled)
  • Result: Passed

Resolution 4: Re-appointment of Mr. Sachit Jain

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Description: To re-appoint Mr. Sachit Jain as a director liable to retire by rotation
  • Total Votes Polled: 239,952,762 (82.8922% of outstanding shares)
  • Votes in Favor: 227,944,577 (94.9956% of votes polled)
  • Votes Against: 12,008,185 (5.0044% of votes polled)
  • Result: Passed

Resolution 5: Re-appointment of Mrs. Soumya Jain

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Description: To re-appoint Mrs. Soumya Jain as a director liable to retire by rotation
  • Total Votes Polled: 239,952,762 (82.8922% of outstanding shares)
  • Votes in Favor: 234,524,764 (97.7379% of votes polled)
  • Votes Against: 5,427,998 (2.2621% of votes polled)
  • Result: Passed

Resolution 6: Ratification of Cost Auditor Remuneration

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Description: To ratify remuneration payable to Cost Auditors for FY ending March 31, 2027
  • Total Votes Polled: 239,952,762 (82.8922% of outstanding shares)
  • Votes in Favor: 239,952,694 (100.0000% of votes polled)
  • Votes Against: 68 (0.0000% of votes polled)
  • Result: Passed

Shareholding Pattern

  • Promoter and Promoter Group: 188,389,126 shares (65.08%)
  • Public Institutions: 59,503,873 shares (20.55%)
  • Public Non-Institutions: 41,582,801 shares (14.37%)
  • Total Outstanding Shares: 289,475,800

Voting Methodology

  • All voting conducted through E-Voting platform
  • No polling or postal ballot methods used
  • No invalid votes recorded across any resolution