Declaration of results at e-voting of 92nd Annual General Meeting
02-07-2025: Outcome of e-voting at 92nd Annual General Meeting held on 30th June, 2025.
As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided the facility of remote e-voting and e-voting during the AGM to enable the Shareholders to cast their vote electronically on the resolutions proposed in the Notice of the 92nd Annual General Meeting (AGM).
The remote e-voting period was open from Wednesday, 25th June, 2025 to Sunday, 29th June, 2025.
The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 29th June, 2025 and votes cast through e-voting facility during the AGM and submitted his Report on 30th June, 2025.
Based on the Report of the Scrutinizer, all Resolutions as set out in the Notice of 92nd Annual General Meeting have been duly approved by the Shareholders with requisite majority.
Outcome of e-voting at the 92nd Annual General Meeting held on 30.06.2025 (PDF 4.69 MB)
Proceeding’s of 92nd Annual General Meeting held on 30.06.2025 (PDF 380.72 KB)