Voting Results of 36th AGM: All 3 Ordinary Resolutions Passed
AGM held on 25 Sep 2026 via video conferencing.
By ScoutQuest · · 1 min read
- AGM Date
- 25 September 2026
- Votes in Favour
- 1271981 of 1272081 votes polled (99.9921%)
- Votes Against
- 100 (0.0079%)
- Shareholder Turnout
- 27.6539% of 4600000 shares; 137 attended via VC
- Resolutions Passed
- All 3 ordinary resolutions passed unanimously
What happened
The company reported voting results of its Annual General Meeting held on 25 September 2026 at 11.00 AM through video conferencing. The record date was 18 September 2026 and there were 23056 shareholders on record.
Resolutions passed (all ordinary)
- Adoption of the audited Balance Sheet as at 31st March, 2026 and the Profit & Loss Account for the year, with Auditors' and Directors' Reports.
- Re-appointment of Smt Matli Sruthakeerthi (retiring by rotation) as a Director.
- Fixing remuneration of M/s. K. Gopal Rao & Co, Chartered Accountants, Statutory Auditors, for the financial year 2026-27.
Voting pattern (same for all three)
- Total shares: 4600000; votes polled: 1272081, i.e. 27.6539% of outstanding shares.
- Votes in favour: 1271981 (99.9921% of votes polled).
- Votes against: 100 (0.0079%).
- Promoter and Promoter Group polled 1175680 votes, all in favour.
- Public non-institutions polled 96401 votes, of which 96301 in favour.
Attendance
One promoter group shareholder and 136 public shareholders attended through video conferencing.
What it means
This is a routine annual governance disclosure confirming shareholder approval of the year's standard business items. Opposition was negligible.
More numbers
- Shareholders on record date23056
- Resolutions passed3
- Public shareholders attending via VC136
- Total shares4600000
- Total votes polled1272081
- Votes polled as % of outstanding shares27.6539
- Votes in favour1271981
- Votes against100
- % votes in favour99.9921
- % votes against0.0079
- Promoter group votes polled1175680
- Public non-institutions votes polled96401
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