Meeting Details

The 22nd AGM was held on Friday, July 24, 2026, from 15:00 IST to 16:11 IST through Video Conferencing/Other Audio-Visual Means. The record date (cut-off date for remote e-voting) was July 17, 2026.

Shareholder Participation

Total number of shareholders as on cut-off date: 50,495

Number of shareholders attended the meeting through OAVM: 47 (1 Promoter, 46 Public including one director)

No shareholders attended in person or through proxy.

Resolutions and Voting Results

All five ordinary resolutions were passed with requisite majority:

Resolution 1: Adoption of Audited Financial Statements

  • Total votes polled: 102,032,731 shares (89.6554% of outstanding shares)
  • Votes in favor: 102,032,721 shares (100.0000% of votes polled)
  • Votes against: 10 shares (0.0000% of votes polled)

Resolution 2: Declaration of Dividend of ₹4 per share

  • Total votes polled: 102,063,949 shares (89.6828% of outstanding shares)
  • Votes in favor: 102,063,939 shares (100.0000% of votes polled)
  • Votes against: 10 shares (0.0000% of votes polled)

Resolution 3: Re-appointment of Mr. Akash Passey (DIN: 01198068)

  • Total votes polled: 102,047,671 shares (89.6685% of outstanding shares)
  • Votes in favor: 101,901,104 shares (99.8564% of votes polled)
  • Votes against: 146,567 shares (0.1436% of votes polled)

Resolution 4: Ratification of Cost Auditor Remuneration

  • Remuneration: ₹4.50 lakhs plus applicable taxes and out-of-pocket expenses
  • Cost Auditor: M/s. Jayaram & Associates (Firm Registration No. 101077)
  • Period: Financial year ending March 31, 2027
  • Total votes polled: 102,047,671 shares (89.6685% of outstanding shares)
  • Votes in favor: 102,047,159 shares (99.9995% of votes polled)
  • Votes against: 512 shares (0.0005% of votes polled)

Resolution 5: Appointment of Ms. Claudia Christina Jehle (DIN: 11680809)

  • Total votes polled: 102,047,671 shares (89.6685% of outstanding shares)
  • Votes in favor: 98,172,530 shares (96.2026% of votes polled)
  • Votes against: 3,875,141 shares (3.7974% of votes polled)

Capital Structure Details

As of July 17, 2026 (record date):

  • Paid-up Equity share capital: 11,380,550 shares of ₹5 each
  • Shares in Unclaimed Suspense Account: 246,347 shares (voting rights frozen)
  • Shares transferred to IEPF Authority: 304,242 shares (voting rights frozen)

Voting Process

Remote e-voting was conducted by National Securities Depository Limited (NSDL) with Event Number 139903. The voting period was from July 21, 2026 (9:00 AM IST) to July 23, 2026 (5:00 PM IST) prior to the AGM, and during the AGM from 3:00 PM to 4:11 PM IST on July 24, 2026.

Scrutinizer Details

RSGK & Associates Company Secretaries (Firm Unique Identification No. P2025TN103300) were appointed as scrutinizers. G. Karthikeyan (Membership No. A19411) signed the scrutinizer's report.

Document Submission

The letter was signed by C V Kavviya, Company Secretary & Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Ltd.