Voting Process Details

  • Postal ballot period: June 19, 2026 to July 18, 2026
  • Record date for shareholder eligibility: June 12, 2016 (note: appears to be typographical error, likely meant 2026)
  • Total number of shareholders on record date: 71,066
  • Notices sent electronically to 59,036 shareholders via email
  • Advertisement published in Financial Express (English) and Prajashakti (Telugu) newspapers
  • Remote e-voting facility provided through NSDL at https://evoting.nsdl.com
  • Scrutinizer: Tumul Maheshwari, Practicing Company Secretary
  • Registrar and Share Transfer Agent: MAS Services Limited
  • Service Provider: National Securities Depository Limited (NSDL)

Voting Results

  • Total shareholders participating: 260
  • Total equity shares voted: 7,59,92,642
Resolution 1: Alteration of Object Clause of Memorandum of Association (Special Resolution)
  • Votes in favor: 244 members, 7,59,66,408 shares (99.97%)
  • Votes against: 16 members, 26,234 shares (0.03%)
  • Invalid votes: 0 members, 0 shares (0%)
  • Result: Passed with requisite majority

Shareholder Category Breakdown

  • Promoter and Promoter Group: 86,108,728 shares eligible, 75,242,884 shares voted (87.38% participation), 100% in favor
  • Public Institutions: 343,614 shares eligible, 0 shares voted (0% participation)
  • Public Non-Institutions: 109,095,013 shares eligible, 749,758 shares voted (0.69% participation), 723,524 in favor (96.50%), 26,234 against (3.50%)
  • Total: 195,547,355 shares eligible, 75,992,642 shares voted (38.86% participation), 75,966,408 in favor (99.97%), 26,234 against (0.03%)

Additional Information

  • Voting results and scrutinizer's report are available on company website
  • Original postal ballot notice was dated May 25, 2026
  • Company Secretary: Sachin Kumar Gupta (ACS 22874)
  • Scrutinizer UDIN: A016464H000879843