Meeting Details

The 32nd AGM was held on Monday, September 28, 2026, at 4:30 p.m. IST through Video Conferencing/Other Audio-Visual Means without physical attendance. The meeting concluded at approximately 5:35 p.m. IST.

Proposed Resolutions and Implications

Two ordinary resolutions were considered:

1. To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors.

2. Re-appointment of Mr. Lam Paul Sashikumar (DIN: 00016679) as a director who retired by rotation.

Voting Process

The voting was conducted through:

  • Remote e-voting: From Thursday, September 24, 2026, at 9:00 a.m. to Sunday, September 27, 2026, at 5:00 p.m.
  • E-voting during the AGM: For members attending via VC/OAVM who had not voted remotely.

The scrutinizer was Puttaparthi Jagannatham & Co., Practicing Company Secretaries, Hyderabad.

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Total votes cast: 28,903,035
  • Percentage in favor: 99.99% (28,902,333 votes)
  • Percentage against: 0.01% (702 votes)
  • Voter turnout: 55.30% of total outstanding shares

Category-wise Breakdown:

  • Promoters & Promoter Group: 27,290,475 votes (99.58% turnout), 100% in favor
  • Public Institutions: 0 votes (0% turnout)
  • Public Non-Institutions: 1,612,560 votes (7.50% turnout), 99.96% in favor (1,611,858 votes), 0.04% against (702 votes)

Resolution 2: Re-appointment of Director

  • Total votes cast: 28,903,035
  • Percentage in favor: 99.94% (28,885,633 votes)
  • Percentage against: 0.06% (17,402 votes)
  • Voter turnout: 55.30% of total outstanding shares

Category-wise Breakdown:

  • Promoters & Promoter Group: 27,290,475 votes (99.58% turnout), 100% in favor
  • Public Institutions: 0 votes (0% turnout)
  • Public Non-Institutions: 1,612,560 votes (7.50% turnout), 98.92% in favor (1,595,158 votes), 1.08% against (17,402 votes)
  • E-voting: 1,572,560 votes, 99.96% in favor (1,571,858 votes)
  • Venue e-voting: 40,000 votes, 58.25% in favor (23,300 votes), 42.00% against (16,700 votes)

Scrutinizer's Role and Findings

Puttaparthi Jagannatham & Co. was appointed to scrutinize the remote e-voting and e-voting process. Key findings:

  • The cut-off date for determining voting rights was September 21, 2026.
  • 18,576 shareholders were on the record date.
  • 145 shareholders attended the meeting via VC (2 Promoters, 143 Public).
  • Votes were unblocked on September 28, 2026, at 5:35 p.m. IST in the presence of independent witnesses Mr. Krishna Sai Charan M and Mrs. K. Chaitanya Kumari.
  • No invalid votes were found.
  • Both resolutions were passed with requisite majority.

Compliance Confirmation

The voting process complied with:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Regulation 44 of SEBI LODR Regulations, 2015
  • Secretarial Standard on General Meetings (SS-2)
  • MCA and SEBI circulars for meetings held via VC/OAVM

Additional Information

The voting results and scrutinizer's report are available on the company's website. The notice of AGM was dispatched on September 3, 2026, and made available on the websites of BSE Limited, National Stock Exchange of India Limited, and CDSL.