Meeting Details

  • Meeting Type: 43rd Annual General Meeting (AGM)
  • Date: Monday, September 28, 2026
  • Time: 12:30 p.m. IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Record Date: September 18, 2026
  • Total Shareholders on Record Date: 8,916

Shareholder Participation

  • Promoter and Promoter Group Present: 0 shareholders in person/proxy
  • Public Shareholders Present: 0 shareholders in person/proxy
  • Promoter and Promoter Group via VC: 3 shareholders
  • Public Shareholders via VC: 46 shareholders

Proposed Resolutions and Voting Outcomes

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt:

a. the Audited Standalone Financial statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.

b. the Audited Consolidated Financial statements for the financial year ended March 31, 2026, together with the report of the Auditors thereon.

Voting Results:

  • Total Votes Cast: 42,792,420
  • Votes in Favor: 42,792,376 (99.99989718%)
  • Votes Against: 44 (0.000102822%)
  • Result: Passed

Resolution 2: Ordinary Resolution

Description: To appoint a director in place of Mr. Rajesh Mandawewala (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment.

Voting Results:

  • Total Votes Cast: 42,792,420
  • Votes in Favor: 42,792,376 (99.99989718%)
  • Votes Against: 44 (0.000102822%)
  • Result: Passed

Resolution 3: Ordinary Resolution

Description: To Ratify the Remuneration of Cost Auditor for the Financial Year 2026-27.

Voting Results:

  • Total Votes Cast: 42,792,420
  • Votes in Favor: 42,792,376 (99.99989718%)
  • Votes Against: 44 (0.000102822%)
  • Result: Passed

Resolution 4: Special Resolution

Description: To approve payment of remuneration to Mr. James Robert McCallum, (DIN: 11195781) Non-Executive Independent Director of the Company.

Voting Results:

  • Total Votes Cast: 42,792,420
  • Votes in Favor: 42,792,376 (99.99989718%)
  • Votes Against: 44 (0.000102822%)
  • Result: Passed

Voting Process and Methods

  • Remote E-voting Period: September 23, 2026 (09:00 A.M.) to September 27, 2026 (05:00 P.M.)
  • E-voting at AGM: Facility provided for members present through VC/OAVM who did not participate in remote e-voting
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Votes Unblocked: September 28, 2026 after closure of e-voting at AGM

Scrutinizer's Report

  • Scrutinizer: Hitesh J. Gupta, Practicing Company Secretary (ACS - 33684, CP-12722)
  • Appointment Basis: Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Findings: All four resolutions passed with requisite majority
  • Voter Participation: 31 remote e-voters cast 42,792,420 votes; no votes cast during AGM
  • Data Custody: Electronic voting records to be handed over to Mr. Kaushal Patvi, Company Secretary, for preservation

Compliance Confirmation

  • Conducted in accordance with Companies Act, 2013
  • Complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Follows circulars issued by Ministry of Corporate Affairs