All four resolutions at the 42nd AGM passed with 100% votes in favour

At the 42nd AGM, all 4 resolutions were approved.

Thu 24 Sep 2026

Total votes polled

136341878 (57.77% of 236024942 shares)

Assent on all resolutions

100.00%

Shareholders on record date

43281

Promoter and promoter group votes

125045004 votes (98.66% of their 126743709 shares)

Public non-institutions votes

11296874 votes (12.70% of their 88984263 shares)

What happened

The company declared the voting results of its 42nd Annual General Meeting, held on 22nd September, 2026 through Video Conferencing/OAVM. Voting was by remote e-voting and e-voting at the meeting, with Mr. Prashant Diwan, Practicing Company Secretary, as scrutinizer.

Participation

• Total shareholders on record date: 43281
• Attended through Video Conferencing: 12 from promoter and promoter group, 35 from public
• Total shares: 236024942; votes polled 136341878, i.e. 57.77% of outstanding shares
• Promoter and promoter group polled 125045004 votes, 98.66% of their 126743709 shares
• Public non-institutions polled 11296874 votes, 12.70% of their 88984263 shares; public institutions polled 0

Resolutions approved

• Item 1: Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026 (Ordinary) — 136341735 in favour, 143 against
• Item 2: Re-appointment of Mr. Narendra Shah, retiring by rotation (Ordinary) — 136341532 in favour, 346 against
• Item 3: Re-appointment of Mr. Parag Choudhary as Director (Technical) (Special) — 136341732 in favour, 146 against
• Item 4: Appointment of Mr. Anil Kumar Gupta as Director (Operations) (Special) — 136341732 in favour, 146 against

In each case the share of votes in favour on votes polled was 100.00%, with dissent rounding to 0.00%. All invalid votes were nil.

What it means for investors

This is a routine post-AGM disclosure confirming that the year's business, including board appointments, was carried by the requisite majority with negligible opposition.

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