Date: 30th September 2026

E-Voting Results Summary

The scrutinizer's report details the voting results for the 33rd Annual General Meeting held on 29th September 2026 through Video Conferencing/Other Audio Visual Means. The remote e-voting was conducted by CDSL as service provider from 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM). M/s. SVJS & Associates served as the scrutinizer.

Resolution Outcomes

ORDINARY RESOLUTIONS (PASSED):

  • Resolution 1: Adoption of audited financial statements for FY ended 31st March 2026 (standalone and consolidated) - Passed with requisite majority
  • Resolution 2: Declaration of final dividend of ₹2.00 per equity share (40%) for FY ended 31st March 2026 - Passed with 99.9976% votes in favor (312,09,102 votes for, 760 votes against, 57.51% of total share capital voted)
  • Resolution 3: Reappointment of Mr. Hardik B Patel (DIN: 00590663) as director who retires by rotation - Passed with 99.9972% votes in favor (312,08,841 votes for, 871 votes against, 57.51% of total share capital voted)
  • Resolution 4: Ratification of remuneration payable to M/s. Ajith Sivadas & Co. as Cost Auditors for FY ending 31st March 2027 - Passed with 99.9976% votes in favor (312,08,953 votes for, 759 votes against, 57.51% of total share capital voted)

SPECIAL RESOLUTION (NOT PASSED):

  • Resolution 5: Ratification of divestment of entire shareholding in Premier Tissues India Ltd - Failed with only 31.99% votes in favor (13,90,988 votes for, 29,56,734 votes against, 2.56% of total share capital voted). Votes exercised by interested shareholders were not considered for this item.

The scrutinizer confirmed that Resolutions 1-4 were passed as ordinary resolutions, while Resolution 5 was not passed as a special resolution due to non-receipt of requisite votes.

Governance & Compliance

The document represents a regulatory compliance filing under SEBI Listing Regulations (Regulation 44) regarding AGM voting outcomes. No other material disclosures regarding financial results, auditor reports, or operational updates were included in this filing.