Compliance under regulation 44(3) of SEBI (LODR) Regulations, 2015.
Voting results of 52nd AGM held on 2026-09-22 through VC/OAVM
- All 14 resolutions passed with requisite majority
- Resolution 1: Adoption of FY26 audited financial statements approved with 99.91% votes in favor
- Resolution 2: Final dividend of Rs 1.04/share for FY26 approved with 99.92% votes in favor
- Resolutions 3-10: Re-appointment and appointment of directors approved with over 99.5% votes in favor
- Resolutions 11-14: Special resolutions including new Articles, borrowing limits, and charges approved with ~99.58% votes in favor
Source: Original filing PDF
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