49th AGM voting results: both resolutions passed; Rita Gupta re-appointed as Non-Executive Non-Independent Director
At the 49th AGM held on 28 September 2026, both resolutions passed.
- AGM Date
- 28 September 2026
- Resolution 1: Votes in Favour
- 5,08,886 (99.62%)
- Resolution 1: Votes Against
- 1,936 (0.38%)
- Director Re-appointed
- Ms. Rita Gupta (DIN 00899240) as Non-Executive Non-Independent Director
- Total Valid Votes Polled
- 5,10,822 shares (23.2192% of outstanding shares)
What was shared
The company submitted the voting results of its 49th Annual General Meeting, held on Monday, 28 September 2026 at 3:30 PM through video conferencing, along with the scrutinizer's report. Both items of business were passed with the requisite majority.
The two resolutions
- Adoption of the Annual Accounts for the financial year ended March 31, 2026 with the Directors' and Auditors' reports (Ordinary Resolution).
- Re-appointment of Ms. Rita Gupta (DIN 00899240) as a Director liable to retire by rotation (Ordinary Resolution).
About the re-appointment
Ms. Rita Gupta continues as Non-Executive Non-Independent Director. She retired by rotation and, being eligible, sought re-appointment at the AGM. Her original date of appointment is 31st March 2015. She is a qualified Chartered Accountant and a Law Graduate with over 30 years of professional experience across corporate finance, treasury and fund management, risk management and strategic initiatives. The company states there is no relationship with other directors and that she is not debarred from holding office by any SEBI or other statutory order.
Voting numbers
- Total shareholders on the record date: 17,062
- Total shares: 2,200,000
- Total votes polled: 510822 shares, or 23.2192% of outstanding shares
- Votes in favour: 508886 (99.6210%)
- Votes against: 1936 (0.3790%)
- Promoter and Promoter Group held 5,17,625 shares and voted 490125 shares fully in favour
- Public non-institutions held 16,82,225 shares; 20697 shares were polled, of which 18761 in favour and 1936 against
- Public institutions held 150 shares; no votes cast
The scrutinizer's report by CS Nishant Rana of Rana & Associates records 132 voters casting 5,10,822 shares, with 122 voters in favour and 10 voters against, on each item.
How to read it
This is a routine annual governance event. The re-appointment is a continuation of an existing board member rather than a new addition, so board composition is unchanged. The small share of votes against came from public non-institutional shareholders, mainly through e-voting at the meeting.
Also from International Data Management
49th AGM Held Via Video Conferencing; Two Ordinary Resolutions Taken Up
28 Sep 2026
More numbers
- Total shareholders on record date17,062
- Total shares2,200,000
- Total votes polled510822
- Votes polled as % of outstanding shares23.2192%
- Votes in favour508886
- % votes in favour99.6210%
- Votes against1936
- % votes against0.3790%
- Promoter and Promoter Group shares held5,17,625
- Promoter votes cast in favour490125
- Public non-institutions shares held16,82,225
- Number of voters (scrutinizer report)132
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