Meeting Details

  • Date: Thursday, 24th September, 2026
  • Time: 11:00 A.M. IST
  • Location: Conducted through Video Conferencing/Other Audio Visual Means (e-AGM)
  • Type: 50th Annual General Meeting
  • Record Date: 17th September, 2026
  • Total Shareholders on Record Date: 78,892

Shareholder Participation

  • Promoters and Promoter Group present in meeting: 0
  • Public shareholders present in meeting: 0
  • Promoters attended through Video Conferencing: 12
  • Public attended through Video Conferencing: 75

Proposed Resolutions and Outcomes

Resolution 1: Adoption of Financial Statements

  • Nature: Ordinary Resolution
  • Description: To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2026 together with the reports of the Board of directors and the auditors thereon
  • Promoter Interest: No
  • Total Votes Cast: 6,96,75,673 (51.4226% of outstanding shares)
  • Votes in Favor: 6,93,74,466 (99.5677% of votes polled)
  • Votes Against: 3,01,207 (0.4323% of votes polled)
  • Abstained Votes: 7,485

Resolution 2: Re-appointment of Director

  • Nature: Ordinary Resolution
  • Description: To appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a Director
  • Promoter Interest: No
  • Total Votes Cast: 6,96,83,158 (51.4281% of outstanding shares)
  • Votes in Favor: 6,67,63,560 (95.8102% of votes polled)
  • Votes Against: 29,19,598 (4.1898% of votes polled)
  • Abstained Votes: 0

Resolution 3: Ratification of Cost Accountant Remuneration

  • Nature: Ordinary Resolution
  • Description: To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2027
  • Promoter Interest: No
  • Total Votes Cast: 6,96,83,158 (51.4281% of outstanding shares)
  • Votes in Favor: 6,93,81,950 (99.5677% of votes polled)
  • Votes Against: 3,01,208 (0.4323% of votes polled)
  • Abstained Votes: 0

Voting Process and Methods

  • Remote E-Voting Period: September 21, 2026 (09:00 AM) to September 23, 2026 (5:00 PM)
  • E-Voting Service Provider: KFin Technologies Limited
  • Voting Methods Used: Remote e-voting prior to AGM and electronic voting during AGM
  • Blocking Mechanism: Shareholders who voted remotely were blocked from voting again during AGM

Scrutinizer Details

  • Name: Subhash Kishan Kandrapu, Practising Company Secretary (ACS 32743, CPNO 17545)
  • Role: Appointed to scrutinize e-voting process and electronic voting during AGM
  • Compliance: Conducted in accordance with Section 108 of Companies Act, 2013 and Rule 20 & 21 of Companies (Management and Administration) Rules, 2014

Detailed Voting Breakdown by Category

Resolution 1 Category-wise Results:

  • Promoter and Promoter Group: 5,40,62,500 votes (99.9630% participation), 100% in favor
  • Public Institutions: 1,11,05,667 votes (83.2051% participation), 100% in favor, 7,485 abstained
  • Public Non-Institutions: 45,07,506 votes (6.6222% participation), 93.3177% in favor, 6.6823% against

Resolution 2 Category-wise Results:

  • Promoter and Promoter Group: 5,40,62,500 votes (99.9630% participation), 100% in favor
  • Public Institutions: 1,11,13,152 votes (83.2612% participation), 73.7512% in favor, 26.2488% against
  • Public Non-Institutions: 45,07,506 votes (6.6222% participation), 99.9438% in favor, 0.0562% against

Resolution 3 Category-wise Results:

  • Promoter and Promoter Group: 5,40,62,500 votes (99.9630% participation), 100% in favor
  • Public Institutions: 1,11,13,152 votes (83.2612% participation), 100% in favor
  • Public Non-Institutions: 45,07,506 votes (6.6222% participation), 93.3176% in favor, 6.6824% against

Compliance Confirmation

  • All resolutions passed with requisite majority as required under Companies Act, 2013 and SEBI LODR Regulations
  • Voting conducted in compliance with Rule 20 & 21 of Companies (Management and Administration) Rules, 2014
  • Scrutinizer confirmed fair and transparent voting process
  • Electronic and physical voting records to be preserved by Company Secretary