Shareholders meeting
33rd Annual General Meeting held on 2026-08-31
- All 11 resolutions passed with requisite majority
- Final dividend of Rs.1/- per equity share declared for FY25-26
- Reappointment of directors including Chairman Arun Kumar Singh approved
- Appointment of new directors Satyan Kumar, Anupam Agarwal, Vinod Seshan, and Dr. Archna Thakur approved
- Remuneration of statutory and cost auditors ratified
- Voting conducted via e-voting and during AGM through VC/OAVM
- Total votes polled represented 94% of outstanding shares
- Scrutinizer's report confirms fair and transparent voting process
Source: Original filing PDF
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PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
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