Meeting Details

  • 70th Annual General Meeting held on August 04, 2026
  • Record date: July 29, 2026
  • Total shareholders on record date: 85,103
  • Shareholders attended through VC/OAVM: 58 (6 Promoter & Promoter Group, 52 Public)

Voting Results Summary

All resolutions were passed with requisite majority through e-voting process scrutinized by Parameshwar G. Hegde of Hegde & Hegde Company Secretaries.

Resolution 1: Adoption of Audited Financial Statements for FY 2025-26

  • Resolution Type: Ordinary
  • Total votes polled: 122,044,831 shares (89.1057% of outstanding shares)
  • Votes in favor: 122,044,750 (99.9999%)
  • Votes against: 81 (0.0001%)
  • Promoter & Promoter Group: 96,574,837 shares voted 100% in favor
  • Public Institutions: 25,341,955 shares voted 100% in favor
  • Public Non-Institutions: 128,039 shares voted 99.9367% in favor

Resolution 2: Declaration of Dividend

  • Resolution Type: Ordinary
  • Dividend declared: ₹7.50 per equity share of face value ₹1 each for FY ended March 31, 2026
  • Total votes polled: 122,044,831 shares (89.1057% of outstanding shares)
  • Votes in favor: 122,044,750 (99.9999%)
  • Votes against: 81 (0.0001%)

Resolution 3: Appointment of Mr. T T Raghunathan (DIN: 00043455) as Director

  • Resolution Type: Ordinary
  • Total votes polled: 122,044,685 shares (89.1056% of outstanding shares)
  • Votes in favor: 121,980,239 (99.9472%)
  • Votes against: 64,446 (0.0528%)
  • Public Institutions: 25,341,955 shares voted 99.7492% in favor
  • Public Non-Institutions: 127,893 shares voted 99.2955% in favor

Resolution 4: Appointment of Mr. R. Srinivasan (DIN: 00043658) as Director

  • Resolution withdrawn as informed to shareholders and stock exchanges on July 30, 2026
  • Mr. R. Srinivasan retired by rotation and vacancy not filled
  • No voting conducted on this resolution

Resolution 5: Ratification of Remuneration to Cost Auditor for FY 2026-27

  • Resolution Type: Ordinary
  • Total votes polled: 122,044,831 shares (89.1057% of outstanding shares)
  • Votes in favor: 122,044,062 (99.9994%)
  • Votes against: 769 (0.0006%)

Resolution 6: Approval for Mr. T T Raghunathan to Continue Beyond Age 75

  • Resolution Type: Special
  • Total votes polled: 122,044,688 shares (89.1056% of outstanding shares)
  • Votes in favor: 121,999,084 (99.9626%)
  • Votes against: 45,604 (0.0374%)
  • Public Institutions: 25,341,955 shares voted 99.8239% in favor
  • Public Non-Institutions: 127,896 shares voted 99.2400% in favor

Scrutinizer Report Details

  • Scrutinizer: Parameshwar G. Hegde, Practicing Company Secretary (FCS 1325, CP No. 640)
  • E-voting period: July 31, 2026 (9:00 AM IST) to August 03, 2026 (5:00 PM IST)
  • Voting facility provided by: KFin Technologies Limited (KFintech)
  • Total members voted: 261 for most resolutions
  • Invalid votes: None reported for any resolution
  • Electronic voting data remains with scrutinizer until minutes are approved