Event Details

  • AGM Date: 31st July 2026
  • AGM Time: 4:45 PM IST
  • Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Scrutinizer: S. Ramalingam, Practicing Company Secretary
  • Scrutinizer Appointment Date: 22nd May 2026
  • Report Date: 03rd August 2026

Voting Process Details

  • E-voting Agency: KFin Technologies Limited (formerly Karvy Fintech Private Limited)
  • Cut-off Date for Shareholder Eligibility: 24th July 2026
  • Remote E-voting Period: 26th July 2026 (9:00 AM) to 30th July 2026 (5:00 PM)
  • Voting Portal: https://evoting.kfintech.com/
  • Vote Unblocking: Conducted on 31st July 2026 at 5:50 PM after AGM conclusion, in the presence of two independent witnesses (Mr. S. Balashankar and Mr. S. Subramani)

Resolutions and Voting Results

All three resolutions were passed as ordinary resolutions with requisite majority.

Item No. 1: Adoption of Financial Statements

To receive, consider, and adopt the Audited Balance Sheet as of 31st March 2026, Profit & Loss Statement for the year ended 31st March 2026, and reports of Directors and Auditors.

Voting Results:

  • Public - Institutional Holders: 1,714,859 shares held; 0 votes polled (0.0000% turnout)
  • Promoter and Promoter Group: 75,424,250 shares held; 68,729,250 votes polled (91.1235% turnout); 68,729,250 votes in favor (100.0000%); 0 votes against (0.0000%)
  • Public-Others: 23,429,891 shares held; 1,809,320 votes polled (7.7223% turnout); 1,809,316 votes in favor (99.9998%); 4 votes against (0.0002%)
  • Total: 100,569,000 shares outstanding; 70,538,570 votes polled (70.1395% turnout); 70,538,566 votes in favor (100.0000%); 4 votes against (0.0000%)

Item No. 2: Re-appointment of Director

To appoint Sri V. Kasinathan as Director, who retires by rotation and offered himself for re-appointment.

Voting Results:

  • Public - Institutional Holders: 1,714,859 shares held; 0 votes polled (0.0000% turnout)
  • Promoter and Promoter Group: 75,424,250 shares held; 68,729,250 votes polled (91.1235% turnout); 68,729,250 votes in favor (100.0000%); 0 votes against (0.0000%)
  • Public-Others: 23,429,891 shares held; 1,809,320 votes polled (7.7223% turnout); 1,809,316 votes in favor (99.9998%); 4 votes against (0.0002%)
  • Total: 100,569,000 shares outstanding; 70,538,570 votes polled (70.1395% turnout); 70,538,566 votes in favor (100.0000%); 4 votes against (0.0000%)

Item No. 3: Ratification of Cost Auditor Remuneration (Special Business)

To ratify fees of ₹70,000/- payable to Cost Auditor Mr. A. N. Raman for auditing cost records and furnishing report for Financial Year 2026-27.

Voting Results:

  • Public - Institutional Holders: 1,714,859 shares held; 0 votes polled (0.0000% turnout)
  • Promoter and Promoter Group: 75,424,250 shares held; 68,729,250 votes polled (91.1235% turnout); 68,729,250 votes in favor (100.0000%); 0 votes against (0.0000%)
  • Public-Others: 23,429,891 shares held; 1,809,320 votes polled (7.7223% turnout); 1,809,316 votes in favor (99.9998%); 4 votes against (0.0002%)
  • Total: 100,569,000 shares outstanding; 70,538,570 votes polled (70.1395% turnout); 70,538,566 votes in favor (100.0000%); 4 votes against (0.0000%)

Additional Information

  • The electronic data and all relevant records relating to e-voting are under the scrutinizer's safe custody and will be handed over to the Chairman for preservation after the minutes of the AGM are approved and signed.
  • The AGM concluded at 5:50 PM on 31st July 2026.
  • XBRL filing for voting results was done separately.