Meeting Details

The 34th AGM was held on Tuesday, August 11, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting commenced at 3:00 PM and concluded at 4:25 PM, including time for e-voting completion.

Voting Process

The company facilitated remote e-voting from August 8, 2026 (9:00 AM IST) to August 10, 2026 (5:00 PM IST) through NSDL, and e-voting during the AGM for shareholders who had not voted remotely. The cut-off date for determining shareholder eligibility was July 31, 2026, with 131,550 shareholders on record.

Scrutinizer Appointment

Puzhankara Sivakumar, Managing Partner of SEP & Associates, Company Secretaries (Membership No. FCS 3050, COP No. 2210), was appointed as Scrutinizer to conduct and scrutinize the voting process.

Resolution Outcomes

All four resolutions proposed in the AGM notice dated July 15, 2026, were passed with requisite majority:

Item No. 1: Ordinary Resolution - Adoption of Annual Audited Financial Statements for FY26

  • Total valid votes: 13,41,00,769
  • Votes in favor: 13,41,00,769 (99.9986%)
  • Votes against: 1,882 (0.0014%)
  • Invalid votes: 0

Item No. 2: Ordinary Resolution - Re-appointment of Mr. Thomas George Muthoot (DIN: 00011552) as Director retiring by rotation

  • Total valid votes: 13,11,17,951
  • Votes in favor: 13,11,17,951 (99.9977%)
  • Votes against: 2,951 (0.0023%)
  • Invalid votes: 29,81,749

Item No. 3: Special Resolution - Issuance of Debentures through Private Placement and/or Public Issue

  • Total valid votes: 13,40,99,878
  • Votes in favor: 13,40,99,878 (99.9979%)
  • Votes against: 2,773 (0.0021%)
  • Invalid votes: 0

Item No. 4: Ordinary Resolution - Appointment of Ms. Hannah Muthoot (DIN: 10762532) as Non-Executive Director

  • Total valid votes: 13,39,64,161
  • Votes in favor: 13,39,64,161 (99.8967%)
  • Votes against: 1,38,490 (0.1033%)
  • Invalid votes: 0

Shareholder Participation Details

  • Total shareholders on cut-off date: 131,550
  • Shareholders present through VC: 46 (4 Promoters/Promoter Group, 42 Public)
  • Total shares outstanding: 17,04,92,176

Category-wise Voting Breakdown

Agenda Item 1 (Financial Statements):

  • Promoter & Promoter Group: 9,15,71,428 votes (96.83% of held shares), 100% in favor
  • Public Institutions: 4,14,74,397 votes (91.82% of held shares), 100% in favor
  • Public Non-Institutions: 10,56,826 votes (3.44% of held shares), 99.8219% in favor

Agenda Item 2 (Director Re-appointment - Thomas George Muthoot):

  • Promoter & Promoter Group: 8,85,89,679 votes (93.68% of held shares), 100% in favor
  • Public Institutions: 4,14,74,397 votes (91.82% of held shares), 100% in favor
  • Public Non-Institutions: 10,56,826 votes (3.44% of held shares), 99.7208% in favor

Agenda Item 3 (Debenture Issuance):

  • Promoter & Promoter Group: 9,15,71,428 votes (96.83% of held shares), 100% in favor
  • Public Institutions: 4,14,74,397 votes (91.82% of held shares), 100% in favor
  • Public Non-Institutions: 10,56,826 votes (3.44% of held shares), 99.7376% in favor

Agenda Item 4 (Director Appointment - Hannah Muthoot):

  • Promoter & Promoter Group: 9,15,71,428 votes (96.83% of held shares), 100% in favor
  • Public Institutions: 4,14,74,397 votes (91.82% of held shares), 99.6742% in favor
  • Public Non-Institutions: 10,56,826 votes (3.44% of held shares), 99.6803% in favor