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DR REDDYS LABORATORIES LTD Declaration of Voting Results & Voting Rights Announcements 2025
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Declaration of Voting Results & Voting Rights Announcements
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Dr. Reddy's Laboratories Ltd.
8-2-337, Road No. 3, Banjara Hills Hyderabad – 500 034, Telangana, India
CIN: L85195TG1984PLC004507
Tel: + 91 40 4900 2900 Fax: + 91 40 4900 2999 Email: [email protected] Web: www.drreddys.com
July 24, 2025
National Stock Exchange of India Ltd. (Stock Code: DRREDDY) BSE Limited (Stock Code: 500124) New York Stock Exchange Inc. (Stock Code: RDY) NSE IFSC Ltd. (Stock Code: DRREDDY)
Dear Sir/Madam,
Sub.: Outcome of 41st Annual General Meeting and Voting results
This is with reference to our earlier letters dated May 09, 2025 and June 30, 2025, regarding the 41st Annual General Meeting (AGM) of the Company, held today i.e. July 24, 2025.
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 41st AGM, dated May 09, 2025, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
In this regard, please find enclosed the following:
-
- Pursuant to Regulation 30 of the SEBI Listing Regulations, summary of the 41st AGM proceedings is enclosed as Annexure - A.
-
- The consolidated Report of Scrutinizer on remote e-voting & e-voting during the AGM is enclosed as Annexure - B.
-
- The agenda-wise disclosure of voting details is enclosed as Annexure C.
The above are also being uploaded on the Company's website at www.drreddys.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
For Dr. Reddy's Laboratories Limited
K Randhir Singh Company Secretary, Compliance Officer and Head-CSR KUMAR RANDHIR SINGH Digitally signed by KUMAR RANDHIR SINGH Date: 2025.07.24 21:07:21 +05'30'
Encl: As above
CC: National Securities Depositary Limited (NSDL)
Dr. Reddy's Laboratories Ltd. 8-2-337, Road No. 3, Banjara Hills Hyderabad – 500 034, Telangana, India
CIN: L85195TG1984PLC004507
Tel: + 91 40 4900 2900 Fax: + 91 40 4900 2999 Email: [email protected] Web: www.drreddys.com
Annexure A
DR. REDDY'S LABORATORIES LIMITED
Summary of proceedings of the 41 st Annual General Meeting (AGM) of the members of Dr. Reddy's Laboratories Limited ('the Company') held on Thursday, July 24, 2025 at 11.00 AM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
Directors Present through VC:
| 1. | Mr. K Satish Reddy | Chairmanand Member,participated from Hyderabad, India |
|---|---|---|
| 2. | Mr. G V Prasad | Co-ChairmanandManaging Directorand Member,participated |
| from Hyderabad, India | ||
| 3. | Mr. Leo Puri | Independent Director, Chairman of Stakeholders' Relationship |
| Committee,participated from Singapore | ||
| 4. | Ms. Shikha Sharma | Independent Director, Chairperson of Risk Management |
| Committee,participated from Mumbai, India | ||
| 5. | Dr. K P Krishnan | Independent Director,Chairman of the Sustainability & CSR |
| Committee,participated from New Delhi, India | ||
| 6. | Ms. Penny Wan | Independent Director, participated from Hyderabad, India |
| 7. | Mr. Arun M Kumar | Independent Director,Chairman of the Audit Committee, |
| participated from Bangalore, India | ||
| 8. | Dr. Claudio Albrecht | Independent Director, Chairman of Science, Technology and |
| Operations Committee,participated from Hyderabad, India | ||
| 9. | Ms. Alpna Seth | Independent Director, participated from New Delhi, India |
| 10. | Mr. Sanjiv Mehta | Independent Director,Chairman of Nomination, Governance |
| and Remuneration Committee participated from Mumbai, India |
In attendance through VC, participated from Hyderabad, India:
| 1.Mr. Erez Israeli | Chief Executive Officer |
|---|---|
| 2.Mr. M V Narasimham | Chief Financial Officer |
| 3.Mr. K Randhir Singh | Company Secretary, Compliance Officerand Head-CSR |
Other representatives through VC:
-
- Representatives of M/s. S.R. Batliboi & Associates LLP, Statutory Auditors, participated from Hyderabad, India
-
- Mr. Atul Mehta, Scrutinizer, Founding Partner, M/s. Mehta & Mehta, Practicing Company Secretaries, participated from Mumbai, India
-
- Mr. Vaibhav Dandawate, Representatives of Makarand M. Joshi & Co., Company Secretaries, Secretarial Auditor, participated from Mumbai, India
Members Present:
Total 85 members holding 22,33,11,552 shares, attended the meeting through VC/OAVM.
Pursuant to Article 70 of the Articles of Association of the Company, Mr. K Satish Reddy, the Chairman of the Board took the chair and conducted the proceedings of the meeting. The requisite quorum being present, the meeting was called to order.
Thereafter, the Company Secretary informed the members that the meeting is being held through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Company Secretary further stated that since the Integrated Annual Report for FY2025 containing the Notice of the 41 st AGM and the Auditor's Report was circulated to the members through electronic mode, the Notice convening the meeting and the Auditor's Report are taken as read. Thereafter, the Chairman delivered his speech followed with the address by the Co-Chairman and Managing Director.
The members were informed that the Integrated Annual Report for FY2025 containing the Audited Financial Statements (both Standalone and Consolidated) for the year ended March 31, 2025, Board's and Auditor's report had been sent through electronic mode to all the members whose e-mail addresses were registered with the Company/ Depository Participant(s)/ Registrar and Transfer Agent. The members were also informed that the original documents, as referred to in the Integrated Annual Report, along with the statutory registers were made available for inspection before the 41st AGM and were also available during the AGM for inspection in electronic mode.
Thereafter, the moderator opened the Question & Answer session for the Speaker Shareholders to ask their queries
Members attending the AGM, who had pre-registered themselves as speakers were given an opportunity to ask questions or comments. In addition to certain queries on financial statements, the members sought clarifications on key business and financial/operational matters. These queries were adequately responded to by the Management
The members were further informed that the Company had provided to the members facility to cast their votes electronically, on all resolutions set forth in the Notice of the 41st AGM through remote e-voting provided by NSDL. The remote e-voting facility was open from Sunday, July 20, 2025 (9.00 AM IST) to Wednesday, July 23, 2025 (5.00 PM IST). Members who attended the AGM and had not cast their votes through remote e-voting prior to the meeting were provided an opportunity to cast their votes during the AGM through the evoting facility provided by NSDL.
The following items of business, as per the Notice of the 41st AGM dated May 09, 2025 were transacted at the meeting:
Ordinary Business
-
- Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution).
-
- Declaration of dividend of Rs. 8 per equity share for the FY2025 (Ordinary Resolution).
-
- Re-appointment of Mr. G V Prasad (DIN: 00057433), as a Director, who retires by rotation, and being eligible offers himself for re-appointment (Ordinary Resolution).
Special Business
-
- Approval of the re-appointment of Mr. G V Prasad (DIN: 00057433), as Whole-time Director designated as Co-Chairman and Managing Director (Ordinary Resolution).
-
- Approval of the remuneration payable to Cost Auditors, M/s. Sagar & Associates, Cost Accountants, for the financial year ending March 31, 2026 (Ordinary Resolution).
-
- Approval of appointment of M/s. Makarand M. Joshi & Co., Company Secretaries as Secretarial Auditor of the Company (Ordinary Resolution).
The Chairman informed the members that Mr. Atul Mehta (Membership No. F5782 and COP No. 2486), Founding Partner, M/s Mehta & Mehta, Company Secretaries, was appointed as the Scrutinizer for scrutinizing the processes of remote e-voting prior to the meeting and evoting during the AGM in a fair and transparent manner and to report on the voting results for the items as per the Notice of the 41 st AGM. The Chairman also informed the members that the Company Secretary is authorised on behalf of the board, to declare the results of the voting.
The meeting started at 11:00 a.m. and concluded at 12:38 p.m. (including 30 minutes time allowed for e-voting during AGM).
The Scrutinizer's Report was received, and accordingly all the resolutions as set out in the Notice of the 41 st AGM were declared as passed by requisite majority.
For Dr. Reddy's Laboratories Limited
KUMAR RANDHIR SINGH Digitally signed by KUMAR RANDHIR SINGH Date: 2025.07.24 21:07:41 +05'30'
K Randhir Singh Company Secretary, Compliance Officer and Head-CSR
COMPANY SECRETARIES
201-206. SHIV SMRITI. 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK. WORLI, MUMBAI· 400 018 TEL: +91 -22-6611 9696. • E-mail: [email protected] • Visit us: www.mehta-mehta.com
AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PATENT
Scrutinizer's Report
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies {Management and Administration) Rules, 2014)
To,
The Company Secretary and Compliance Officer Dr. Reddy's Laboratories Limited Office No. 8-2-337, Road No. 3, Banjara Hills, Hyderabad, Telangana, India - 500034
Forty-First (41st) Annual General Meeting ("AGM") of the Members of Dr. Reddy's Laboratories Limited held on Thursday, July 24, 2025 at 11:00 A.M . 1ST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
Dear Sir,
I, Atul Mehta, Partner, M/s. Mehta & Mehta, Company Secretaries has been appointed by the Board of Directors of Dr. Reddy's Laboratories Limited ("the Company") t o act as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and voting through electronic voting system during the 41st AGM of the Company held on Thursday, July 24, 2025 at 11:00 A.M . 1ST through VC/ OAVM pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 14/ 2020 dated April 8, 2020, the General Circular No. 17 /2020 dated April 13, 2020, t he General Circular No. 20/ 2020 dated May 05, 2020, the General Circular No. 02/ 2021 dated January 13, 2021, the General Circular No. 19/2021 dated December 08, 2021, the General Circular No. 21/2021 dated December 14, 2021, the General Circular No. 02/ 2022 dated May OS, 2022, the General Circular No. 10/ 2022 dat ed December 28, 2022, the General Circular No. 09/ 2023 dated September 25, 2023 and the General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs, Government of India (hereinafter referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide its Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/ CFD/ CMD2/ CIR/P/2021/ 11 dated January 15, 2021, Circular No. SEBI/ HO/ CFD/ CMD2/CIR/ P/ 2022/62 dated May 13, 2022, Circular No SEBI/HO/CFD/PoD-2/P/CIR/2023/ 4 dated January 5, 2023, Circular No SEBI/HO/ CFD/ CFD-PoD-2/P/ CIR/2023/ 167 dated October 7, 2023 and Circular No. SEBI/HO/ CFD/ CFD-PoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (collectively referred t o as "SEBI Circulars") and Secretarial Standards on General Meetings ("SS-2') issued by the Institute of Company Secretaries of India in respect of the Resolutions as set out in the Notice convening the 4l51AGM, do hereby submit the report as follows:
- The Notice dated Friday, May 09, 2025 of the 41st AGM was sent to the Members on Monday, June 30, 2025 through electronic mode whose email addresses are registered with the Company/ Depository Pa rticipants/ Registrar and Share Transfer Agent ('RTA') in compliance with MCA and SEBI circulars.
-
- The Resolutions were transacted through the process of remote e-voting and through electronic voting system during the AGM. For the purpose of remote e-voting and e-voting during the AGM, the Company had engaged the services of National Securities Depository Limited {NSDL).
-
- The members of the Company holding shares as on the "cut off" date i.e. Thursday, July 17, 2025 were entitled to vote on the resolutions stated in the Notice of the 41st AGM.
-
- The period for remote e-voting commenced on Sunday, July 20, 2025 {09:00 A.M. 1ST) and ended on Wednesday, July 23, 2025 (05:00 P.M. 1ST). The remote e-voting module was disabled by NSDL for voting thereafter.
-
- The facility fore-voting was made available for the Members attending the meeting through VC/OAVM and who did not cast their vote through remote e-voting.
-
- After the closure of e-voting at the AGM, the report on the voting done at the AGM and votes cast through remote e-voting facility done prior to the AGM were unblocked, in the presence of two witnesses Mrs. Neerja Mandiya and Ms. Krishi Bafna, neither of whom are in the employment of the Company and the report was generated from NSDL e-voting website https://www.evoting.nsdl.com/.
-
- The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and rules thereunder, MCA Circulars, SEBI Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting prior and during the AGM on the resolutions contained in the Notice of the 4l51 AGM.
-
- My responsibility as a scrutinizer for the e-voting process (i.e., remote e-voting and e-voting during AGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast in favour or against the resolutions.
-
- The consolidated results of remote e-voting and voting through electronic voting system at the 4l51AGM are enclosed as an Annexure to this report.
Thanking You,
For Mehta & Mehta Company Secretaries (ICSI Unique Code: P1996MH007500) PR No: 3686/2023
~ Atul Mehta
Scrutinizer FCS No: 5782 COP No: 2486 UDIN:F005782G000856225
Place: Mumbai Date: July 24, 2025
Enclosed: Annexure
We, t he undersigned have witnessed that t he votes cast t hrough e-voting were unblocked from NSDL e-voting website https://www.evoting.nsdl.com/ in our presence on July 24, 2025.
~ =---
~ v'
Name: Mrs. Neerja Mandiya
Name: Ms. Krishi Bafna
Address: 201-206, Shiv Smriti Chambers, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai - 4000 18
Address: 201-206, Shiv Smriti Chambers, 2nd Floor, Dr. Annie Besant Road, Worli, Mumbai - 400018
Countersigned by
KUMAR RANDHIR SINGH Digitally signed by SINGH
KUMAR RANDHIR Date: 2025.07.24 21:07:59 +05'30'
(Person Authorized by Chairman)
K Randhir Singh Company Secretary, Compliance Officer and Head - CSR Membership No: F6621
Place: Hyderabad Date: July 24, 2025
Item No 1 • Ordinarv Resolution
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.
| Particulars | Remote e-voting | Voting through electronic votingsystem at the venue of the AGM | Consolidated voting results | ||||
|---|---|---|---|---|---|---|---|
| Number ofMembers whovoted | Number ofShares for which M embers whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of theresolution | 2227 | 698221427 | 19 | 30,097 | 2246 | 69,82,51,524 | 99.8340 |
| Votes against theresolution | 17 | 11,61,194 | 0 | 0 | 17 | 11,61,194 | 0.1660 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majority since more than half of t he votes were casted in favour of t he resolution.
Item No 2· Ordinarv Resolution
| To declare dividend of Rs. 8/- per equity share for the financial year ended March 31, 2025. | |||||||
|---|---|---|---|---|---|---|---|
| Particulars | Remote e-voting | Voting through electronic votingsystem at the venue of the AGM | Consolidated voting results | ||||
| Number ofMembers whovoted | Number ofShares for which Members whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of t heresolution | 2229 | 700450414 | 19 | 30,097 | 2248 | 70,04,80,511 | 99.9986 |
| Votes against theresolution | 19 | 9,974 | 0 | 0 | 19 | 9,974 | 0.0014 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majority since more than half of the votes were casted in favour of the resolution.
Item No 3· Ordinarv Resolution
| Particulars | Remote e-voting | Voting through electronic votingsystem at the venue of the AGM | Consolidated voting results | ||||
|---|---|---|---|---|---|---|---|
| Number ofMembers whovoted | Number ofShares for which Members whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of t heresolution | 2118 | 695047216 | 19 | 30,097 | 2137 | 69,50,77,313 | 99.2985 |
| Votes against theresolution | 117 | 49,10,184 | 0 | 0 | 117 | 49,10,184 | 0.7015 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majority since more than half of t he vot es were casted in favour of the resolution.
Annexure
Item No 4· Ordinarv Resolution
To approve the re-appointment of Mr. G V Prasad (DIN: 00057433) as Whole-Time Director designated as Co-Chairman and Managing Director.
| Particulars | Remote e-voting | Voting t hrough electronic votingsystem at the venue of the AGM | Consolidated voting results | ||||
|---|---|---|---|---|---|---|---|
| Number ofMembers whovoted | Number ofShares for which Members whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of theresolution | 2098 | 690314696 | 19 | 30,097 | 2117 | 69,03,44,793 | 98.5620 |
| Votes against theresolution | 141 | 1,00, 71,865 | 0 | 0 | 141 | 1,00, 71,865 | 1.4380 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majority since more than half of the votes were casted in favour of the resolution.
Item No S· Ordinarv Resolution
Ratification of remuneration payable to Cost Auditors, M/S. Sagar & Associates.Cost Accountants, for the Financial Year ending March 31,2026.
| Particulars | Remote e-votlng | Voting through electronic votingsvstem at the venue of the AGM | Consolidated voting results | ||||
|---|---|---|---|---|---|---|---|
| Number ofMembers whovoted | Number ofShares for which Members whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of theresolution | 2200 | 700238732 | 19 | 30,097 | 2219 | 70,02,68,829 | 99.9979 |
| Votes against theresolution | 34 | 14,905 | 0 | 0 | 34 | 14,905 | 0.0021 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majority since more than half of the votes were casted in favour of the resolution.
Item No 6· Ordinarv Resolution
| To approve appointment of M/S. Makarand M. Joshi & CO., Company Secretaries as Secretarial Auditor of the Company. | |||||||
|---|---|---|---|---|---|---|---|
| Particulars | Remote e-voting | Voting through electronic votingsystem at the venue of the AGM | Consolidated voting results | ||||
| Number ofMembers whovoted | Number ofShares for which Members whovotes cast | Number ofvoted | Number of Sharesfor which votes Members whocast | Number ofvoted | Number ofShares forwhich votescast | Percentage ofvotes to totalnumber of validvotes cast | |
| Voted in favour of theresolution | 2212 | 700373439 | 19 | 30,097 | 2231 | 70,04,03,536 | 99.9983 |
| Votes against theresolution | 27 | 12,169 | 0 | 0 | 27 | 12,169 | 0.0017 |
| Invalid votes/ Abstained | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
The above resolution has been passed by requisite majorit y since more than half of the votes were casted in favour of the resolution.
| General information about company | ||||
|---|---|---|---|---|
| Scrip code | 500124 | |||
| NSE Symbol | DRREDDY | |||
| MSEI Symbol | NOTLISTED | |||
| ISIN | INE089A01031 | |||
| Name of the company | Dr. Reddy's Laboratories Limited | |||
| Type of meeting | AGM | |||
| Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 24-07-2025 | |||
| Start time of the meeting | 11:00 AM | |||
| End time of the meeting | 12:38 PM |
Digitally signed by KUMAR RANDHIR SINGH Date: 2025.07.24 21:08:25 +05'30'
| Scrutinizer Details | |||||
|---|---|---|---|---|---|
| Name of the Scrutinizer | Atul Mehta | ||||
| Firms Name | M/s Mehta & Mehta | ||||
| Oualification | CS | ||||
| Membership Number | F5782 | ||||
| Date of Board Meeting in which appointed | 09 05 2025 | ||||
| Date of Issuance of Report to the company | 24 07 2025 |
Digitally signed byKUMAR RANDHIRSINGH Date: 2025.07.2421:08:45 +05'30'
| Voting results | |||||
|---|---|---|---|---|---|
| Record date | 17-07-2025 | ||||
| Total number of shareholders on record date | 473777 | ||||
| No. of shareholders present in the meeting either in person or through proxy | |||||
| a) Promoters and Promoter group | $\theta$ | ||||
| b) Public | $\theta$ | ||||
| No. of shareholders attended the meeting through video conferencing | |||||
| a) Promoters and Promoter group | 8 | ||||
| b) Public | 77 | ||||
| No. of resolution passed in the meeting | 6 | ||||
| Disclosure of notes on voting results |
| KUMAR | Digitally signedby KUMAR |
|---|---|
| RANDHIR RANDHIR SINGH | Date: 2025.07.24 |
| SINGH | 21:09:04 +05'30' |
| Resolution(1) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | |||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | No | ||||||
| Description of resolution considered | Reports of the board of Directors and Auditors thereon. | Adoption of the Audited Financial Statements (Standalone and Consolidated) ofthe Company for the financial year ended March 31, 2025, together with the | ||||||
| Category | Mode ofvoting | No. ofshares held | No. ofvotespolled | % of Votespolled onoutstandingshares | No. of votes$-$ in favour | No. of$votes -$against | $%$ of votes infavour on votespolled | % of Votesagainst on votespolled |
| (1) | (2) | $(3)=$$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ *100 | $(7)=$$[(5)/(2)]$ *100 | ||
| E-Voting | 222305640 | 100 | 222305640 | $\mathbf{0}$ | 100 | $\mathbf{0}$ | ||
| Promoter | Poll | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\overline{0}$ | |
| andPromoterGroup | PostalBallot (ifapplicable) | 222305640 | $\mathbf{0}$ | $\boldsymbol{0}$ | $\bf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\bf{0}$ |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\Omega$ | 100 | $\Omega$ | |
| E-Voting | 476377063 | 89.9982 | 475217247 | 1159816 | 99.7565 | 0.2435 | ||
| Poll | $\overline{0}$ | $\overline{0}$ | $\theta$ | $\overline{0}$ | $\overline{0}$ | $\overline{0}$ | ||
| Public-Institutions | PostalBallot (ifapplicable) | 529318514 | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\mathbf{0}$ |
| Total | 529318514 | 476377063 | 89.9982 | 475217247 | 1159816 | 99.7565 | 0.2435 | |
| E-Voting | 730015 | 0.88 | 728637 | 1378 | 99.8112 | 0.1888 | ||
| Poll | $\Omega$ | $\overline{0}$ | $\Omega$ | $\theta$ | $\mathbf{0}$ | $\theta$ | ||
| Public NonInstitutions | PostalBallot (ifapplicable) | 82957621 | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ |
| Total | 82957621 | 730015 | 0.88 | 728637 | 1378 | 99.8112 | 0.1888 | |
| Total | 834581775 | 699412718 | 83.804 | 698251524 | 1161194 | 99.834 | 0.166 | |
| YesWhether resolution is Pass or Not. | ||||||||
| Disclosure of notes on resolution |
| KUMAR | Digitally |
|---|---|
| KUMAR | |
| RANDHIR | SINGH |
| Date: 20 | |
| SINGH | 21:09:24 |
ly signed byR RANDHIR 025.07.24!4 +05'30'
| Details of Invalid Votes | |||||
|---|---|---|---|---|---|
| Category | No. of Votes | ||||
| Promoter and Promoter Group | |||||
| Public Insitutions | |||||
| Public - Non Insitutions | |||||
| $\sim$ |
Digitally signed by KUMAR RANDHIR SINGH Date: 2025.07.24 21:09:44 + 05'30'
| Resolution(2) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | ||||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | Yes | |||||||
| Description of resolution considered | 31, 2025 | Declaration of Dividend of Rs.8 per share for the financial year ended March | |||||||
| Category | Mode ofvoting | No. ofshares held | No. of votespolled | % of Votespolled onoutstandingshares | No. of votes- in favour | No. of$votes -$against | % of votes infavour on votespolled | % of Votesagainst on votespolled | |
| (1) | (2) | $(3)=$$[(2)/(1)]*100$ | (4) | (5) | $(6)=$$[(4)/(2)]*100$ | $(7)=$$[(5)/(2)]*100$ | |||
| E-Voting | 222305640 | 100 | 222305640 | $\mathbf{0}$ | 100 | $\boldsymbol{0}$ | |||
| Poll | $\mathbf{0}$ | $\mathbf{0}$ | $\theta$ | $\overline{0}$ | $\overline{0}$ | $\theta$ | |||
| Promoter andPromoterGroup | Postal Ballot(ifapplicable) | 222305640 | $\mathbf{0}$ | $\boldsymbol{0}$ | $\overline{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\Omega$ | 100 | $\Omega$ | ||
| E-Voting | 477454764 | 90.2018 | 477445869 | 8895 | 99.9981 | 0.0019 | |||
| Poll | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | |||
| Public-Institutions | Postal Ballot(i f)applicable) | 529318514 | $\mathbf{0}$ | $\mathbf{0}$ | $\Omega$ | $\bf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 529318514 | 477454764 | 90.2018 | 477445869 | 8895 | 99.9981 | 0.0019 | ||
| E-Voting | 730081 | 0.8801 | 729002 | 1079 | 99.8522 | 0.1478 | |||
| Poll | $\mathbf{0}$ | $\theta$ | $\theta$ | $\boldsymbol{0}$ | $\theta$ | $\mathbf{0}$ | |||
| Public NonInstitutions | Postal Ballot(ifapplicable) | 82957621 | $\theta$ | $\mathbf{0}$ | $\theta$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 82957621 | 730081 | 0.8801 | 729002 | 1079 | 99.8522 | 0.1478 | ||
| Total | 834581775 | 700490485 | 83.9331 | 700480511 | 9974 | 99.9986 | 0.0014 | ||
| YesWhether resolution is Pass or Not. | |||||||||
| Disclosure of notes on resolution |
KUMAR RANDHIR SINGH
Digitally signed byKUMAR RANDHIRSINGH-Date: 2025.07.2421:10:09 +05'30'
| Details of Invalid Votes | |||||
|---|---|---|---|---|---|
| Category | No. of Votes | ||||
| Promoter and Promoter Group | |||||
| Public Insitutions | |||||
| Public - Non Insitutions | |||||
| Digitally signedKUMARby KUMARRANDHIRRANDHIR SINGHDate: 2025.07.24SINGH21:10:33 +05'30' |
| Resolution(3) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | ||||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | No | |||||||
| Description of resolution considered | Re-appointment of Mr. G V Prasad (DIN:00057433), as a Director, who retiresby rotation, and being eligible offers himself for re-appointment. | ||||||||
| Category | Mode ofvoting | No. ofshares held | No. of votespolled | % of Votespolled onoutstandingshares | No. of votes- in favour | No. of$votes -$against | % of votes infavour on votespolled | % of Votesagainst on votespolled | |
| (1) | (2) | $(3)$ =$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ * 100 | $(7)$ =$[(5)/(2)]$ *100 | |||
| E-Voting | 222305640 | 100 | 222305640 | $\mathbf{0}$ | 100 | $\boldsymbol{0}$ | |||
| Poll | $\boldsymbol{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | |||
| Promoter andPromoterGroup | Postal Ballot(ifapplicable) | 222305640 | $\mathbf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\boldsymbol{0}$ | |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\mathbf{0}$ | 100 | $\theta$ | ||
| E-Voting | 529318514 | 476952225 | 90.1068 | 472046420 | 4905805 | 98.9714 | 1.0286 | ||
| Poll | $\theta$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\overline{0}$ | |||
| Public-Institutions | Postal Ballot(ifapplicable) | $\bf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\Omega$ | $\bf{0}$ | $\boldsymbol{0}$ | ||
| Total | 529318514 | 476952225 | 90.1068 | 472046420 | 4905805 | 98.9714 | 1.0286 | ||
| E-Voting | 729632 | 0.8795 | 725253 | 4379 | 99.3998 | 0.6002 | |||
| Poll | $\theta$ | $\theta$ | $\theta$ | $\Omega$ | $\theta$ | $\overline{0}$ | |||
| Public-NonInstitutions | Postal Ballot(f)applicable) | 82957621 | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | |
| Total | 82957621 | 729632 | 0.8795 | 725253 | 4379 | 99.3998 | 0.6002 | ||
| Total | 834581775 | 699987497 | 83.8728 | 695077313 | 4910184 | 99.2985 | 0.7015 | ||
| YesWhether resolution is Pass or Not. | |||||||||
| Disclosure of notes on resolution |
KUMAR RANDHIR SINGH
Digitally signed byKUMAR RANDHIRSINGH-Date: 2025.07.2421:10:58 +05'30'
| No. of Votes |
|---|
| Resolution(4) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | ||||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | N 0 | |||||||
| Description of resolution considered | designated as Co-Chairman and Managing Director | Re-appointment of Mr. G V Prasad (DIN: 00057433) as Whole-time Director | |||||||
| Category | Mode ofvoting | No. ofshares held | No. of votespolled | % of Votespolled onoutstandingshares | No. of votes$-$ in favour | No. of$votes -$against | % of votes infavour on votespolled | % of Votesagainst onvotes polled | |
| (1) | (2) | $(3)$ =$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ *100 | $(7)=$$[(5)/(2)]*100$ | |||
| E-Voting | 222305640 | 100 | 222305640 | $\theta$ | 100 | $\overline{0}$ | |||
| Poll | $\mathbf 0$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | |||
| Promoter andPromoterGroup | Postal Ballot(ifapplicable) | 222305640 | $\Omega$ | $\mathbf{0}$ | $\overline{0}$ | $\theta$ | $\theta$ | $\mathbf{0}$ | |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\overline{0}$ | 100 | $\overline{0}$ | ||
| E-Voting | 529318514 | 477381422 | 90.1879 | 467313643 | 10067779 | 97.891 | 2.109 | ||
| Poll | $\Omega$ | $\Omega$ | $\theta$ | $\mathbf{0}$ | $\mathbf{0}$ | $\overline{0}$ | |||
| PublicInstitutions | Postal Ballot(i f)applicable) | $\overline{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | ||
| Total | 529318514 | 477381422 | 90.1879 | 467313643 | 10067779 | 97.891 | 2.109 | ||
| E-Voting | 729596 | 0.8795 | 725510 | 4086 | 99.44 | 0.56 | |||
| Poll | 0 | $\overline{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\theta$ | $\overline{0}$ | |||
| Public NonInstitutions | Postal Ballot(i f)applicable) | 82957621 | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | |
| Total | 82957621 | 729596 | 0.8795 | 725510 | 4086 | 99.44 | 0.56 | ||
| Total | 834581775 | 700416658 | 83.9243 | 690344793 | 10071865 | 98.562 | 1.438 | ||
| Whether resolution is Pass or Not. | Yes | ||||||||
| Disclosure of notes on resolution |
Digitally signed byKUMAR RANDHIR KUMAR KANDHIRSINGHDate: 2025.07.2421:11:57 +05'30'
| Details of Invalid Votes | |||||
|---|---|---|---|---|---|
| Category | No. of Votes | ||||
| Promoter and Promoter Group | |||||
| Public Insitutions | |||||
| Public - Non Insitutions | |||||
| $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and $\mathbb{R}$ and. |
| Resolution(5) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | ||||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | No | |||||||
| Description of resolution considered | Ratification of remuneration payable to cost auditors, M/s. Sagar & Associates,Cost Accountants, for the financial years ending Marh 31, 2025 | ||||||||
| Category | Mode ofvoting | No. ofshares held | No. of votespolled | % of Votespolled onoutstandingshares | No. of votes- in favour | No. of$votes -$against | % of votes infavour on votespolled | % of Votesagainst on votespolled | |
| (1) | (2) | $(3)=$$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ *100 | $(7)=$$[(5)/(2)]$ *100 | |||
| E-Voting | 222305640 | 100 | 222305640 | $\mathbf{0}$ | 100 | $\boldsymbol{0}$ | |||
| Poll | $\mathbf{0}$ | $\overline{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\overline{0}$ | |||
| Promoter andPromoterGroup | Postal Ballot(ifapplicable) | 222305640 | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\Omega$ | 100 | $\Omega$ | ||
| E-Voting | 477248663 | 90.1629 | 477237890 | 10773 | 99.9977 | 0.0023 | |||
| Poll | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\overline{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | |||
| Public-Institutions | Postal Ballot(i f)applicable) | 529318514 | $\mathbf{0}$ | $\bf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 529318514 | 477248663 | 90.1629 | 477237890 | 10773 | 99.9977 | 0.0023 | ||
| E-Voting | 729431 | 0.8793 | 725299 | 4132 | 99.4335 | 0.5665 | |||
| Poll | $\mathbf{0}$ | $\mathbf{0}$ | $\theta$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | |||
| Public NonInstitutions | Postal Ballot(ifapplicable) | 82957621 | $\theta$ | $\boldsymbol{0}$ | $\theta$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 82957621 | 729431 | 0.8793 | 725299 | 4132 | 99.4335 | 0.5665 | ||
| Total | 834581775 | 700283734 | 83.9083 | 700268829 | 14905 | 99.9979 | 0.0021 | ||
| Whether resolution is Pass or Not.Yes | |||||||||
| Disclosure of notes on resolution |
KUMAR RANDHIR SINGH
Digitally signed byKUMAR RANDHIRSINGH Date: 2025.07.2421:13:04 +05'30'
| Details of Invalid Votes | |||||
|---|---|---|---|---|---|
| Category | No. of Votes | ||||
| Promoter and Promoter Group | |||||
| Public Insitutions | |||||
| Public - Non Insitutions |
| Resolution(6) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary / Special) | Ordinary | ||||||||
| agenda/resolution? | Whether promoter/promoter group are interested in the | No | |||||||
| Description of resolution considered | Secretarial Auditor of the Company | Appointment of M/s. Makarand M. Joshi &Co., Company Secretaries as | |||||||
| Category | Mode ofvoting | No. ofshares held | No. of votespolled | % of Votespolled onoutstandingshares | No. of votes- in favour | No. of$votes -$against | % of votes infavour on votespolled | % of Votesagainst on votespolled | |
| (1) | (2) | $(3)=$$[(2)/(1)]$ *100 | (4) | (5) | $(6)=$$[(4)/(2)]$ *100 | $(7)$ =$[(5)/(2)]$ *100 | |||
| E-Voting | 222305640 | 100 | 222305640 | $\boldsymbol{0}$ | 100 | $\boldsymbol{0}$ | |||
| Poll | $\mathbf{0}$ | $\boldsymbol{0}$ | $\overline{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\overline{0}$ | |||
| Promoter andPromoterGroup | Postal Ballot(ifapplicable) | 222305640 | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | $\theta$ | |
| Total | 222305640 | 222305640 | 100 | 222305640 | $\overline{0}$ | 100 | $\mathbf{0}$ | ||
| E-Voting | 529318514 | 477380478 | 90.1878 | 477371817 | 8661 | 99.9982 | 0.0018 | ||
| Poll | $\mathbf{0}$ | $\boldsymbol{0}$ | $\boldsymbol{0}$ | $\overline{0}$ | $\mathbf 0$ | $\mathbf{0}$ | |||
| Public-Institutions | Postal Ballot(i f)applicable) | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\boldsymbol{0}$ | ||
| Total | 529318514 | 477380478 | 90.1878 | 477371817 | 8661 | 99.9982 | 0.0018 | ||
| E-Voting | 729587 | 0.8795 | 726079 | 3508 | 99.5192 | 0.4808 | |||
| Poll | $\mathbf{0}$ | $\theta$ | $\theta$ | $\mathbf{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |||
| Public NonInstitutions | Postal Ballot(ifapplicable) | 82957621 | $\overline{0}$ | $\mathbf{0}$ | $\theta$ | $\boldsymbol{0}$ | $\mathbf{0}$ | $\mathbf{0}$ | |
| Total | 82957621 | 729587 | 0.8795 | 726079 | 3508 | 99.5192 | 0.4808 | ||
| Total | 834581775 | 700415705 | 83.9242 | 700403536 | 12169 | 99.9983 | 0.0017 | ||
| Whether resolution is Pass or Not. | Yes | ||||||||
| Disclosure of notes on resolution |
Digitally signed byKUMAR RANDHIRSINGH Date: 2025.07.2421:14:20 + 05'30'
| Details of Invalid Votes | ||
|---|---|---|
| Category | No. of Votes | |
| Promoter and Promoter Group | ||
| Public Insitutions | ||
| Public - Non Insitutions | ||
| KUMAR. | Digitally signed byKUMAR RANDHIR |
RANDHIR
$\overline{\mathscr{O}}$
SINGH
SINGH Date: 2025.07.24
21:15:02 + 05'30'