Meeting Details

  • Meeting Type: 28th Annual General Meeting (AGM)
  • Meeting Date: Saturday, September 26, 2026
  • Meeting Location: Conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM)
  • Record Date: September 19, 2026
  • Total Shareholders on Record Date: 30,950

Shareholder Participation

  • Shareholders Present in Person/Proxy: Promoters and Promoter Group: Nil, Public: Nil
  • Shareholders Attended via VC/OAVM: Promoters and Promoter Group: 5, Public: 39

Summary of Proposed Resolutions and Voting Outcomes

Agenda No. 1: Ordinary Business

Resolution: To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, with Reports of Board of Directors and Auditors.

  • Promoter & Promoter Group Votes: 10,652,025 shares held; 10,462,825 votes polled (98.2238% participation); 10,462,825 in favor (100%), 0 against.
  • Public Institutions Votes: 2,207,214 shares held; 16,257 votes polled (0.7365% participation); 16,257 in favor (100%), 0 against.
  • Public Non-Institutions Votes: 8,078,422 shares held; 239,975 votes polled (2.9706% participation); 239,962 in favor (99.9946%), 13 against (0.0054%).
  • Total Votes: 20,937,661 shares outstanding; 10,719,057 votes polled (51.1951% participation); 10,719,044 in favor (99.9999%), 13 against (0.0001%).

Agenda No. 2: Ordinary Business

Resolution: To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, with Report of the Auditors.

  • Promoter & Promoter Group Votes: 10,652,025 shares held; 10,462,825 votes polled (98.2238% participation); 10,462,825 in favor (100%), 0 against.
  • Public Institutions Votes: 2,207,214 shares held; 16,257 votes polled (0.7365% participation); 16,257 in favor (100%), 0 against.
  • Public Non-Institutions Votes: 8,078,422 shares held; 239,975 votes polled (2.9706% participation); 239,960 in favor (99.9937%), 15 against (0.0063%).
  • Total Votes: 20,937,661 shares outstanding; 10,719,057 votes polled (51.1951% participation); 10,719,042 in favor (99.9999%), 15 against (0.0001%).

Agenda No. 3: Ordinary Business

Resolution: To declare Final Dividend of ₹3.50 per equity share of ₹10 each for the financial year ended March 31, 2026.

  • Promoter & Promoter Group Votes: 10,652,025 shares held; 10,462,825 votes polled (98.2238% participation); 10,462,825 in favor (100%), 0 against.
  • Public Institutions Votes: 2,207,214 shares held; 16,257 votes polled (0.7365% participation); 16,257 in favor (100%), 0 against.
  • Public Non-Institutions Votes: 8,078,422 shares held; 240,035 votes polled (2.9713% participation); 239,609 in favor (99.8225%), 426 against (0.1775%).
  • Total Votes: 20,937,661 shares outstanding; 10,719,117 votes polled (51.1954% participation); 10,718,691 in favor (99.8225%), 426 against (0.0040%).

Agenda No. 4: Ordinary Business

Resolution: To appoint a Director in place of Mr. Kaushik Khona (DIN: 00026597), who retires by rotation under Section 152(6) of Companies Act, 2013 and seeks re-appointment.

  • Promoter & Promoter Group Votes: 10,652,025 shares held; 10,462,825 votes polled (98.2238% participation); 10,462,825 in favor (100%), 0 against.
  • Public Institutions Votes: 2,207,214 shares held; 16,257 votes polled (0.7365% participation); 16,257 in favor (100%), 0 against.
  • Public Non-Institutions Votes: 8,078,422 shares held; 228,036 votes polled (2.8228% participation); 227,781 in favor (99.8882%), 255 against (0.1118%).
  • Total Votes: 20,937,661 shares outstanding; 10,707,118 votes polled (51.1381% participation); 10,706,863 in favor (99.9976%), 255 against (0.0024%).

Voting Process and Methods

  • Voting Methods Used: Remote e-voting and e-voting during the AGM.
  • E-Voting Service Provider: National Securities Depository Limited (NSDL).
  • Remote E-Voting Period: Commenced on Wednesday, September 23, 2026 at 9:00 AM IST and ended on Friday, September 25, 2026 at 5:00 PM IST.
  • E-Voting During AGM: Facility was provided to members present at the AGM through VC/OAVM who had not cast their vote earlier.
  • Cut-off Date for Voting Eligibility: September 19, 2026.

Scrutinizer's Report

  • Scrutinizer: CS. Sushil Kawadkar, Practicing Company Secretary (FCS-5725, C.P. No. 5565).
  • Appointment: Made by the Board of Directors pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
  • Role: To conduct the remote e-voting and e-voting process during the AGM and scrutinize the votes.
  • Findings: All four ordinary resolutions were passed by requisite majority. The scrutinizer confirmed the voting process was conducted properly and the results were validated.
  • Report Date: September 26, 2026.
  • Custody of Records: The scrutinizer confirmed that all voting records will be handed over to the Company Secretary for safe keeping.

Compliance Confirmation

  • The disclosure confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulation 44).
  • The meeting was conducted in compliance with the Companies Act, 2013 and relevant rules, including Ministry of Corporate Affairs circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024.

Additional Information

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