Meeting Details

  • Date of AGM: July 24, 2026
  • Total number of shareholders on record date: 964,753
  • Shareholders attendance through Video Conferencing:
  • Promoters and Promoter Group: 2
  • Public: 85

Voting Results Summary

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Total votes polled: 3,79,89,89,626 shares (76.5117% of outstanding shares)
  • Votes in favor: 3,79,54,66,737 shares (99.9069% of valid votes)
  • Votes against: 35,35,214 shares (0.0931% of valid votes)
  • Abstained/Invalid votes: 4,18,724 shares

Resolution 2: Appointment of Venkataraman Ramachandran (DIN: 02032853)

  • Resolution Type: Ordinary
  • Promoter interest: Yes
  • Total votes polled: 3,79,89,89,626 shares (76.5117% of outstanding shares)
  • Votes in favor: 3,79,79,32,188 shares (99.9722% of valid votes)
  • Votes against: 10,57,438 shares (0.0278% of valid votes)
  • Abstained votes: 4,31,049 shares
  • Promoter voting: 100% in favor (3,72,38,45,177 shares)

Resolution 3: Continuation of Hemant Desai (DIN: 00008531) beyond age 75

  • Resolution Type: Special
  • Promoter interest: Yes
  • Total votes polled: 3,79,89,89,716 shares (76.5117% of outstanding shares)
  • Votes in favor: 3,73,45,27,713 shares (98.3032% of valid votes)
  • Votes against: 6,44,62,003 shares (1.6968% of valid votes)
  • Abstained votes: 4,30,959 shares
  • Public Institutions voting pattern: 10.93% in favor, 89.07% against
  • Promoter voting: 100% in favor (3,72,38,45,177 shares)

Resolution 4: Ratification of Director Remuneration

  • Total votes polled: 3,79,89,88,706 shares (76.5117% of outstanding shares)
  • Votes in favor: 3,79,88,24,246 shares (99.9957% of valid votes)
  • Votes against: 1,64,460 shares (0.0043% of valid votes)
  • Abstained votes: 4,31,969 shares

Resolution 5: Appointment of Rajbir Saini as Manager and Remuneration Approval

  • Resolution Type: Special
  • Promoter interest: Yes
  • Total votes polled: 3,79,89,90,071 shares (76.5117% of outstanding shares)
  • Votes in favor: 3,79,88,13,130 shares (99.9953% of valid votes)
  • Votes against: 1,76,941 shares (0.0047% of valid votes)
  • Abstained votes: 4,30,604 shares
  • Promoter voting: 100% in favor with 4,30,604 shares abstained

Scrutinizer Report Details

  • Scrutinizer: Virendra G. Bhatt, Practicing Company Secretary (ACS No.: 1157 / COP No.: 124)
  • Remote e-voting period: July 20, 2026 (9:00 AM IST) to July 23, 2026 (5:00 PM IST)
  • Insta Poll voting conducted during AGM on July 24, 2026
  • Cut-off date for shareholder eligibility: July 17, 2026
  • Voting facility provided by KFin Technologies Limited
  • All resolutions passed with requisite majority