Meeting Details
The 20th Annual General Meeting (AGM) was held on Tuesday, September 15, 2026 at 4:30 PM IST through Video Conferencing/Other Audio Visual Means.
Shareholder Participation
- Total number of shareholders on record date: 48,245
- Number of shareholders attending through video conferencing: 53 (2 from Promoter and Promoter Group, 51 from Public)
- In-person or proxy attendance: Not Applicable for both Promoter and Public categories
Voting Results Summary
Resolution 1: Adoption of Financial Statements
To receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026 together with reports of Auditors and Board of Directors.
Voting Results:
- Total shares outstanding: 15,69,16,193
- Total votes polled: 12,00,94,366 (76.5341% of outstanding shares)
- Votes in favor: 11,08,63,173 (92.3134% of votes polled)
- Votes against: 92,31,193 (7.6866% of votes polled)
Category-wise Breakdown:
- Promoter and Promoter Group: 9,83,16,858 shares voted (100% of category), 100% in favor
- Public-Institutions: 2,06,78,173 votes polled (77.3885% of category), 55.3585% in favor, 44.6415% against
- Public-Non Institutions: 10,99,335 votes polled (3.4484% of category), 99.9858% in favor, 0.0142% against
Resolution 2: Re-appointment of Director
To re-appoint Mr. Murlidhara Kadaba (DIN: 01435701) who retires by rotation and offers himself for re-appointment.
Voting Results:
- Total valid votes: 12,00,94,362
- Votes in favor: 11,99,35,705 (99.87% of votes polled)
- Votes against: 1,58,657 (0.13% of votes polled)
Scrutinizer Report Details
- Scrutinizer: Company Secretaries Proprietor (M. No.: F 6136, C. P. No.: 6575)
- Remote e-voting period: September 11, 2026 (9:00 AM IST) to September 14, 2026 (5:00 PM IST)
- Cut-off date for voting eligibility: September 8, 2026
- Votes unblocked on September 15, 2026 in presence of witnesses Bulbul and Harish Prasad
- No invalid votes recorded in either remote e-voting or venue e-voting