Date: September 26, 2026

Voting Results Summary

All five resolutions proposed at the 39th Annual General Meeting held on September 25, 2026, were approved by shareholders with requisite majority. The scrutinizer, Mr. M Damodaran, Practising Company Secretary, certified the voting process.

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Description: Adoption of Audited Financial Statements including Balance Sheet, Profit & Loss and Cash Flow statements for financial year ended March 31, 2026 together with reports of Board of Directors and Auditors
  • Promoter Interest: No
  • Total Votes Polled: 19,051,231 shares (57.3832% of outstanding shares)
  • Votes in Favor: 19,051,099 shares (99.9993% of votes polled)
  • Votes Against: 132 shares (0.0007% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Type: Special Resolution
  • Description: To appoint a Director in the place of Mrs Visalakshi Periasamy (DIN-00064517) who has crossed the age of 80 years, retires by rotation and being eligible offers herself for re-appointment
  • Promoter Interest: Yes
  • Total Votes Polled: 19,051,231 shares (57.3832% of outstanding shares)
  • Votes in Favor: 19,050,274 shares (99.995% of votes polled)
  • Votes Against: 957 shares (0.005% of votes polled)
  • Result: Passed

Resolution 3: Ratification of Cost Auditor Remuneration

  • Type: Ordinary Resolution
  • Description: Ratification of remuneration payable to Cost Auditor of the Company for the Financial Year 2026-27
  • Promoter Interest: Not specified in data
  • Total Votes Polled: 19,051,231 shares (57.3832% of outstanding shares)
  • Votes in Favor: 19,051,099 shares (99.9993% of votes polled)
  • Votes Against: 132 shares (0.0007% of votes polled)
  • Result: Passed

Resolution 4: Related Party Transactions with Dharani Developers

  • Type: Ordinary Resolution
  • Description: To approve Related Party Transactions Limit with M/s Dharani Developers Private Limited borrowings shall not exceed in an aggregate of ₹300.00 Crores during the period commencing from the conclusion of the 39th AGM till the conclusion of the 40th AGM
  • Promoter Interest: Yes
  • Total Votes Polled: 8,536 shares (0.0257% of outstanding shares)
  • Votes in Favor: 7,729 shares (90.5459% of votes polled)
  • Votes Against: 807 shares (9.4541% of votes polled)
  • Result: Passed

Resolution 5: Related Party Transactions with Dr. Palani Periasamy

  • Type: Ordinary Resolution
  • Description: To approve Related Party Transactions Limit with Dr Palani G Periasamy, Executive Chairman borrowings shall not exceed in an aggregate of ₹25.00 Crores during the period commencing from the conclusion of the 39th AGM till the conclusion of the 40th AGM
  • Promoter Interest: Yes
  • Total Votes Polled: 8,536 shares (0.0257% of outstanding shares)
  • Votes in Favor: 7,729 shares (90.5459% of votes polled)
  • Votes Against: 807 shares (9.4541% of votes polled)
  • Result: Passed

Shareholding Pattern

  • Total Outstanding Shares: 33,200,000
  • Promoter and Promoter Group Holdings: 20,436,006 shares (61.55%)
  • Public Institutions Holdings: 3,150 shares (0.0095%)
  • Public Non-Institutions Holdings: 12,760,844 shares (38.44%)

Scrutinizer Report Details

  • Scrutinizer: Mr. M. Damodaran, Practising Company Secretary, Managing Partner of M/s. M Damodaran & Associates LLP
  • Remote e-voting period: September 22, 2026 (09:00 AM IST) to September 24, 2026 (05:00 PM IST)
  • Cut-off date for voting eligibility: September 18, 2026
  • All resolutions passed with requisite majority
  • No invalid votes were recorded in any resolution
  • No abstained votes were recorded