Revised AGM Proceedings - Corrected Member Attendance Count
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Revised proceedings of 31st AGM held on September 30, 2026 at 10 AM in Bengaluru. Correction: 55 members attended in person, not 45 as stated earlier. All directors were present. Twelve items of business were tabled, covering adoption of FY26 financial statements, re-appointment of three directors, approval of material related party transactions with five group entities, remuneration for MD, CFO and whole-time director, and re-appointment of an independent director. Voting results to be announced within two working days.
Minor administrative correction. No change to AGM business or resolutions. Await voting outcome announcement.