Key Quantitative Figures

  • Dividend Approved: ₹130 per equity share of face value ₹10 each for financial year ended 31 March 2026
  • Total Shareholders: 86,391 as of cut-off date 24 July 2026
  • Total Equity Shares: 11,12,93,510 shares
  • Voting Participation: 74.66-74.69% across different resolutions

Dates of Action

  • AGM Date: 31 July 2026 at 4:00 PM IST
  • Remote e-voting period: 27 July 2026 (9:00 AM) to 30 July 2026 (5:00 PM)
  • Cut-off date for voting rights: 24 July 2026
  • Scrutinizer's Report date: 31 July 2026
  • Results declaration date: 1 August 2026

Parties Involved

  • Scrutinizer: Sachin Bhagwat, Practicing Company Secretary (ACS 10189, CP No.: 6029)
  • Voting Service Provider: KFin Technologies Limited
  • Regulatory Authorities: BSE Limited, National Stock Exchange of India Ltd., SEBI

Voting Results Details

Item No. 1 - Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Votes in favour: 8,31,01,359 (100%)
  • Votes against: 6 (0%)
  • Total votes polled: 8,31,01,365
  • Abstained votes: 27,896

Item No. 2 - Dividend Declaration

  • Type: Ordinary Resolution
  • Votes in favour: 8,31,29,255 (100%)
  • Votes against: 6 (0%)
  • Total votes polled: 8,31,29,261
  • Abstained votes: 0

Item No. 3 - Re-appointment of Shekhar Bajaj (DIN: 00089358)

  • Type: Ordinary Resolution
  • Votes in favour: 7,40,15,582 (89.0431%)
  • Votes against: 91,07,742 (10.9569%)
  • Total votes polled: 8,31,23,324
  • Abstained votes: 5,937

Item No. 4 - Re-appointment of Dr. Arindam Kumar Bhattacharya (DIN: 01570746)

  • Type: Special Resolution
  • Votes in favour: 8,26,93,990 (99.4764%)
  • Votes against: 4,35,269 (0.5236%)
  • Total votes polled: 8,31,29,259
  • Abstained votes: 1 shareholder

Item No. 5 - Commission to Non-Executive Directors

  • Type: Special Resolution
  • Votes in favour: 8,31,27,883 (99.9983%)
  • Votes against: 1,376 (0.0017%)
  • Total votes polled: 8,31,29,259
  • Abstained votes: 2 votes from 1 shareholder

Distribution Method

  • Notice and Annual Report sent electronically on 7 July 2026 to members with registered email IDs
  • Physical notice with web-link and QR code sent to members without registered email IDs
  • Newspaper advertisements in Financial Express (English) and Kesari (Marathi) on 8 July 2026

Certification

Scrutinizer certified that the e-voting process (remote and at AGM) was conducted in a fair and transparent manner. Votes were unblocked on 31 July 2026 at 5:26 PM in presence of two independent witnesses.

Declaration

Shekhar Bajaj, Chairman, declared on 1 August 2026 that all five resolutions were passed with requisite majority.