Meeting Details

  • Date of AGM: September 18, 2026
  • Total number of shareholders on record date (September 10, 2026): 21,373
  • Shareholder attendance:
  • Promoters and Promoter Group: 2 in person, 3 through video conferencing
  • Public: 2 in person, 39 through video conferencing

Voting Results Summary

Resolution 1: Adoption of Accounts

  • Description: To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 25,574,115 shares (83.6222% of outstanding shares)
  • Results: 25,574,115 votes in favor (100%), 0 votes against
  • Category breakdown:
  • Promoter and Promoter Group: 17,803,863 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (100% in favor)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 2: Declaration of Final Dividend

  • Description: To declare Final Dividend of ₹3.27 per equity share (face value ₹5 each) for FY2025-26
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 25,574,115 shares (83.6222% of outstanding shares)
  • Results: 25,574,115 votes in favor (100%), 0 votes against
  • Category breakdown:
  • Promoter and Promoter Group: 17,803,863 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (100% in favor)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 3: Re-appointment of Mr. Sanjay Bhalchandra Divgi

  • Description: To appoint director in place of Mr. Sanjay Bhalchandra Divgi (DIN: 00471465) who retires by rotation
  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Total votes polled: 25,574,115 shares (83.622% of outstanding shares)
  • Results: 25,112,668 votes in favor (98.1956%), 461,447 votes against (1.8043%)
  • Category breakdown:
  • Promoter and Promoter Group: 17,803,863 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (93.4841% in favor, 6.5159% against)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 4: Re-appointment of Mr. Bharat Bhalchandra Divgi

  • Description: To appoint director in place of Mr. Bharat Bhalchandra Divgi (DIN: 00471587) who retires by rotation
  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Total votes polled: 25,304,835 shares (89.3473% of outstanding shares)
  • Results: 24,843,388 votes in favor (98.1764%), 461,447 votes against (1.82355%)
  • Category breakdown:
  • Promoter and Promoter Group: 17,534,583 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (93.4841% in favor, 6.5159% against)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 5: Appointment of Statutory Auditors

  • Description: Appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants (FRN 105215W/W100057) as Statutory Auditors from 61st AGM until 66th AGM
  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 25,574,115 shares (83.6222% of outstanding shares)
  • Results: 25,574,080 votes in favor (99.9999%), 35 votes against (0.0001%)
  • Category breakdown:
  • Promoter and Promoter Group: 17,803,863 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (99.9995% in favor, 0.0005% against)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 6: Special Incentive to Mr. Jitendra Divgi

  • Description: Payment of special incentive to Mr. Jitendra Divgi, Managing Director
  • Type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 24,110,955 shares (78.838% of outstanding shares)
  • Results: 23,649,473 votes in favor (98.086%), 461,482 votes against (1.914%)
  • Category breakdown:
  • Promoter and Promoter Group: 16,340,703 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (93.4836% in favor, 6.5164% against)
  • Public Non-Institutions: 688,405 votes (100% in favor)

Resolution 7: Special Incentive to Mr. Hirendra Divgi

  • Description: Payment of special incentive to Mr. Hirendra Divgi, Executive Director
  • Type: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 24,110,955 shares (78.838% of outstanding shares)
  • Results: 23,649,473 votes in favor (98.086%), 461,482 votes against (1.914%)
  • Category breakdown:
  • Promoter and Promoter Group: 16,340,703 votes (100% in favor)
  • Public Institutions: 7,081,847 votes (93.4836% in favor, 6.5164% against)
  • Public Non-Institutions: 688,405 votes (100% in favor)