33rd AGM voting results: all three resolutions passed with requisite majority, 100% votes in favour

All three resolutions at the 33rd AGM passed with the requisite majority.

Fri 2 Oct 2026

Resolutions passed

All three resolutions passed with the requisite majority

Votes in favour

15 members — 41,01,000 votes, or 100% of valid votes cast (each resolution)

Votes against

0 members, 0 votes on each resolution

Invalid votes

0 members, 0 votes on each resolution

Remote e-voting

0 members and 0 votes; in-favour votes cast through e-voting at the AGM

AGM outcome at a glance

• The 33rd Annual General Meeting was held on Wednesday, September 30, 2026 at 11:00 AM through video conferencing / other audio visual means.
• Three ordinary resolutions were put to vote, and the Scrutinizer's report records that all of them stand passed with the requisite majority.

The three resolutions

• Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon.
• Resolution 2: To appoint a director in place of Mrs. Anupama Bharat Gupta (DIN: 02221605), who retires by rotation and, being eligible, offered herself for re-appointment.
• Resolution 3: Appointment of Additional Director Mr. Rajendra Manoharlal Agrawal as an Independent Director of the Company.

How the votes were cast

• Voted in favour: 15 members holding 41,01,000 votes, being 100 % of the total number of valid votes cast — the same figures for each of the three resolutions.
• Voted against: 0 members, 0 votes on each resolution.
• Invalid votes: 0 members, 0 votes on each resolution.
• On every resolution, the in-favour votes of 41,01,000 were cast through e-voting at the AGM; remote e-voting shows 0 members and 0 votes.
• Shareholders holding shares as on the cut-off date of September 22, 2026 were entitled to vote. Remote e-voting ran from 9.00 a.m. IST on Sunday, September 27, 2026 to 5.00 p.m. IST on Tuesday, September 29, 2026, and the e-voting event was unblocked after the AGM concluded at 11.30 a.m. IST on September 30, 2026.

What it means for investors

• Every item on the AGM agenda was carried as proposed, including the adoption of the FY2025-26 audited financial statements, the re-appointment of a director retiring by rotation, and the appointment of an additional director as an independent director.
• The tally shows no votes cast against and no votes declared invalid on any of the three resolutions.
• The votes recorded in favour came in through e-voting at the AGM, while the remote e-voting window shows 0 members and 0 votes.
• The voting records will remain in the Scrutinizer's custody until the Chairman considers, approves and signs the minutes of the 33rd Annual General Meeting.

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