Meeting Details

  • Date of Meeting: Tuesday, August 11, 2026
  • Type of Meeting: Forty-first Annual General Meeting (AGM)
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Notice Date: Tuesday, May 19, 2026
  • Record Date: August 4, 2026
  • Total Shareholders on Record Date: 133,984

Proposed Resolutions and Voting Outcomes

All six resolutions set out in the notice were duly passed by members with requisite majority through remote e-voting and e-voting at the AGM.

Resolution 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Total Votes Cast: 317,079,922 (72.579% of outstanding shares)
  • Votes in Favor: 317,078,708 (99.9996% of votes cast)
  • Votes Against: 1,214 (0.0004% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,647,227 votes (100% in favor)
  • Public Non-Institutions: 28,592,361 votes (99.9958% in favor, 0.0042% against)

Resolution 2: Ordinary Resolution - Re-appointment of Director Dr. Haribabu Bodepudi

  • Total Votes Cast: 302,161,707 (69.164% of outstanding shares)
  • Votes in Favor: 301,740,444 (99.8606% of votes cast)
  • Votes Against: 421,263 (0.1394% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,696,008 votes (97.9734% in favor, 2.0266% against)
  • Public Non-Institutions: 13,625,365 votes (99.9865% in favor, 0.0135% against)

Resolution 3: Ordinary Resolution - Re-appointment of Director Mr. Rajaram Narayanan

  • Total Votes Cast: 317,129,060 (72.590% of outstanding shares)
  • Votes in Favor: 317,127,382 (99.9995% of votes cast)
  • Votes Against: 1,678 (0.0005% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,696,008 votes (100% in favor)
  • Public Non-Institutions: 28,592,718 votes (99.9941% in favor, 0.0059% against)

Resolution 4: Ordinary Resolution - Ratification of Revised Remuneration to Cost Auditor for FY 2025-2026

  • Total Votes Cast: 317,129,010 (72.590% of outstanding shares)
  • Votes in Favor: 317,127,330 (99.9995% of votes cast)
  • Votes Against: 1,680 (0.0005% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,696,008 votes (100% in favor)
  • Public Non-Institutions: 28,592,668 votes (99.9941% in favor, 0.0059% against)

Resolution 5: Ordinary Resolution - Ratification of Remuneration to Cost Auditor for FY 2026-2027

  • Total Votes Cast: 317,129,010 (72.590% of outstanding shares)
  • Votes in Favor: 317,127,379 (99.9995% of votes cast)
  • Votes Against: 1,631 (0.0005% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,696,008 votes (100% in favor)
  • Public Non-Institutions: 28,592,668 votes (99.9943% in favor, 0.0057% against)

Resolution 6: Special Resolution - Adoption of New Articles of Association

  • Total Votes Cast: 317,141,060 (72.593% of outstanding shares)
  • Votes in Favor: 310,765,953 (97.9898% of votes cast)
  • Votes Against: 6,375,107 (2.0102% of votes cast)
  • Promoter Voting: 267,840,334 votes (100% in favor)
  • Public Institutions: 20,696,008 votes (69.2098% in favor, 30.7902% against)
  • Public Non-Institutions: 28,604,718 votes (99.9903% in favor, 0.0097% against)

Voting Process and Methods

  • Remote E-voting Period: Commenced on Friday, August 7, 2026 at 9:00 AM IST and ended on Monday, August 10, 2026 at 5:00 PM IST
  • E-voting at AGM: Conducted during the meeting for shareholders present through VC/OAVM who had not voted remotely
  • Scrutinizer: Nishant Darak & Associates, Practicing Company Secretary
  • Voting System Provider: National Securities Depository Limited (NSDL)

Scrutinizer's Findings and Conclusions

  • The scrutinizer confirmed the voting process was conducted in a fair and transparent manner
  • All electronic data and relevant records were handed over to the Chairman for safekeeping
  • All resolutions were declared passed with requisite majority

Compliance Confirmation

  • The company confirmed compliance with the Companies Act, 2013 and Rules thereunder
  • The disclosure is made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015