Meeting Details
The 24th Annual General Meeting was held on 19th August 2026 from 11:00 AM to 11:40 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Record date for determining shareholders eligible to vote: 13th August 2026
Total number of shareholders on record date: 55,109
Shareholder Participation
- Promoter and promoter group present in meeting: 1 shareholder
- Public shareholders present in meeting: 4 shareholders
- Shareholders attended through video conferencing: 33 public shareholders (0 promoter)
Resolutions Passed
Four resolutions were passed at the meeting:
Resolution 1: Adoption of Financial Statements
Ordinary resolution to adopt audited financial statements including Balance Sheet as at 31st March 2026, Statement of Profit and Loss for year ended 31st March 2026, and reports of Board of Directors and Auditors.
Voting Results:
- Total votes polled: 44,267,458 (69.75080955% of outstanding shares)
- Votes in favor: 44,267,233 (99.99949173%)
- Votes against: 225 (0.000508274%)
Resolution 2: Declaration of Final Dividend
Ordinary resolution to declare final dividend of ₹2.00 (20%) per equity share of ₹10 each for year ended 31st March 2026.
Voting Results:
- Total votes polled: 44,269,341 (69.75377653% of outstanding shares)
- Votes in favor: 44,269,276 (99.99985317%)
- Votes against: 65 (0.000146828%)
Resolution 3: Re-appointment of Director
Ordinary resolution for re-appointment of Ms. Priya Sarah Cheeran Joseph (DIN: 00027560) who retires by rotation. Promoter/promoter group were interested in this resolution.
Voting Results:
- Total votes polled: 7,477,241 (11.78164811% of outstanding shares)
- Votes in favor: 7,474,542 (99.9639038%)
- Votes against: 2,699 (0.036096202%)
Resolution 4: Re-appointment of Statutory Auditors
Ordinary resolution for re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants (FRN: 008072S) as Statutory Auditors.
Voting Results:
- Total votes polled: 44,269,341 (69.75377653% of outstanding shares)
- Votes in favor: 44,268,787 (99.99874857%)
- Votes against: 554 (0.00125143%)
Scrutinizer Appointment and Report
CS Somy Jacob (Membership No. F6269, Certificate of Practice No. 6728) of Somy Jacob & Associates, Practising Company Secretaries, was appointed as Scrutinizer for both remote e-voting and poll voting.
Remote E-Voting Period: 15th August 2026 (9:00 AM) to 18th August 2026 (5:00 PM)
Service Provider: National Securities Depository Limited (NSDL)
Registrar and Share Transfer Agent: KFin Technologies Ltd.
Combined Voting Results (E-voting + Poll)
The scrutinizer provided combined results from both remote e-voting and poll/venue voting:
1. Resolution 1 (Financial Statements): 44,267,233 votes in favor (99.9995%), 225 against (0.0005%)
2. Resolution 2 (Dividend): 44,269,276 votes in favor (99.9999%), 65 against (0.0001%)
3. Resolution 3 (Director Re-appointment): 7,474,542 votes in favor (99.964%), 2,699 against (0.036%)
4. Resolution 4 (Auditor Re-appointment): 44,268,787 votes in favor (99.9987%), 554 against (0.0013%)
Share Capital Structure
Total outstanding shares: 63,465,153
- Promoter and Promoter Group: 39,479,948 shares
- Public Institutions: 9,164,500 shares
- Public Non-Institutions: 14,820,705 shares
Compliance Notes
The company confirmed disclosure of notes on voting results as required.
All resolutions were passed with the requisite majority as specified under the Companies Act, 2013.
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