Public Institutions: 9,671,154 shares held, 9,413,457 votes polled (97.3354% participation)
Public Non-Institutions: 22,763,980 shares held, 3,469,432 votes polled (15.2409% participation)
Invalid Votes: None reported across all categories
Resolution Details
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To consider and adopt the audited standalone and consolidated financial statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors
Result: Passed
Total Votes: 19,272,512
In Favor: 19,271,822 votes (99.9964%)
Against: 690 votes (0.0036%)
Resolution 2: Reappointment of Mr. Gautam Trivedi
Type: Ordinary Resolution
Director DIN: 02647162
Description: Reappointment as Director retiring by rotation
Result: Passed
Total Votes: 19,271,898
In Favor: 19,270,415 votes (99.9923%)
Against: 1,483 votes (0.0077%)
Resolution 3: Reappointment of Mr. Anand Trivedi
Type: Ordinary Resolution
Director DIN: 02059249
Description: Reappointment as Director retiring by rotation
Result: Passed
Total Votes: 19,272,512
In Favor: 19,271,029 votes (99.9923%)
Against: 1,483 votes (0.0077%)
Resolution 4: Reappointment of Mr. Sanjay Gaikwad as Managing Director
Type: Special Resolution
Director DIN: 01001173
Description: Reappointment as Managing Director
Result: Passed
Total Votes: 19,272,563
In Favor: 19,271,529 votes (99.9946%)
Against: 1,034 votes (0.0054%)
Scrutinizer Report
Scrutinizer: V.M. Kundaliya & Associates (Vicky M. Kundaliya, Proprietor)
Qualification: Company Secretary (Membership No. F7716)
Appointment Date: May 21, 2026
Report Date: August 20, 2026
E-voting Period: August 14, 2026 (9:00 AM) to August 18, 2026 (5:00 PM)
E-voting Agency: NSDL (www.evoting.nsdl.com)
Conclusion: All four resolutions passed with requisite majority
