Meeting Details

  • Date of AGM: September 21, 2026
  • Record Date: September 14, 2026
  • Total Shareholders on Record Date: 83,231
  • Shareholders Present through VC/OAVM: 98 (7 Promoters/Promoter Group, 91 Public)
  • Scrutinizer: Mr. Satish Kumar Jadon of Satish Jadon & Associates (Firm No. S2011UP153700)
  • Scrutinizer Appointment Date: August 5, 2026
  • Scrutinizer Report Date: September 22, 2026

Voting Process

The company utilized NSDL's e-voting platform. Remote e-voting commenced on September 18, 2026 at 9:00 AM IST and ended on September 20, 2026 at 5:00 PM IST. E-voting during the AGM was also conducted through the same platform.

Resolution Results

All seven resolutions were passed with requisite majority:

Ordinary Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements
  • Total Votes Polled: 674,158,608 (73.7471% of outstanding shares)
  • Votes in Favor: 674,147,711 (99.9984%)
  • Votes Against: 10,897 (0.0016%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 100% in favor (97,528,361 votes, 82.0855% participation)
  • Public Non-Institutional Voting: 99.9931% in favor (156,832,050 votes, 41.7637% participation)
Ordinary Resolution 2: Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Director Liable to Retire by Rotation
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 667,622,038 (99.0041%)
  • Votes Against: 6,715,503 (0.9959%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 93.1387% in favor (91,003,288 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9927% in favor (156,831,450 votes, 41.7637% participation)
Ordinary Resolution 3: Declaration of Final Dividend for Financial Year Ended March 31, 2026
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 674,326,674 (99.9984%)
  • Votes Against: 10,867 (0.0016%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 100% in favor (97,707,294 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9931% in favor (156,832,080 votes, 41.7637% participation)
Ordinary Resolution 4: Re-appointment of Mr. Santanu Agarwal as Whole-time Executive Director, Designated as Deputy Managing Director
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 645,100,385 (95.6643%)
  • Votes Against: 29,237,156 (4.3357%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 70.0886% in favor (68,481,635 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9927% in favor (156,831,450 votes, 41.7637% participation)
Special Resolution 5: Enhancement of Borrowing Powers under Section 180(1)(c) of Companies Act, 2013
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 674,326,344 (99.9983%)
  • Votes Against: 11,197 (0.0017%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 100% in favor (97,707,294 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9929% in favor (156,831,750 votes, 41.7637% participation)
Special Resolution 6: Authorization to Create Charges on Movable and Immovable Properties under Section 180(1)(a)
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 674,318,879 (99.9972%)
  • Votes Against: 18,662 (0.0028%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 100% in favor (97,707,294 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9881% in favor (156,824,285 votes, 41.7637% participation)
Special Resolution 7: Approval for Issuance of Non-Convertible Securities/Debentures on Private Placement Basis
  • Total Votes Polled: 674,337,541 (73.7667% of outstanding shares)
  • Votes in Favor: 674,005,990 (99.9508%)
  • Votes Against: 331,551 (0.0492%)
  • Promoter Voting: 100% in favor (419,787,300 votes)
  • Public Institutional Voting: 99.6723% in favor (97,387,140 votes, 82.2361% participation)
  • Public Non-Institutional Voting: 99.9927% in favor (156,831,550 votes, 41.7637% participation)

Shareholding Structure

  • Total Outstanding Shares: 914,149,114
  • Promoter and Promoter Group Holdings: 419,787,300 shares (45.92%)
  • Public Institutional Holdings: 118,813,111 shares (13.00%)
  • Public Non-Institutional Holdings: 375,548,703 shares (41.08%)

Additional Information

The scrutinizer's report was issued by Mr. Satish Kumar Jadon (Membership No. F9512) and witnessed by Mr. Ankit Sharma and Mr. P R Sharma. The voting records are under the scrutinizer's safe custody and will be handed over to the Managing Director or Company Secretary for preservation.

The disclosure was signed by Manendra Singh, Company Secretary, and addressed to BSE Limited and National Stock Exchange of India Limited, with copies to India International Exchange (IFSC) Ltd. and Afrinex Exchange Listing Centre.