| 1 |
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. |
✓ For(149)
|
| 2 |
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon. |
✓ For(149)
|
| 3 |
To appoint a director in place of Mrs. Vegesna Bala Saraswathi (DIN:07237117) who retires by rotation and being eligible, offers herself for re-appointment. |
✗ Against(149)
|
| 4 |
To approve the re-appointment of M/s Manohar Chowdhry & Associates, Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 (five) consecutive years. |
✓ For(149)
|
| 5 |
Approval under Section 185 of Companies Act, 2013 for the proposal to advance loan(s), give guarantee(s) and/or to provide security(ies) to M/s. Sify Infinit Spaces Limited, a subsidiary company. |
✓ For(149)
|
| 6 |
Approval under Section 186 of Companies Act, 2013 for the proposal to advance loan(s), give guarantee(s) and/or to provide security(ies) to M/s. Sify Infinit Spaces Limited, a subsidiary company. |
✓ For(149)
|
| 7 |
Approval of Remuneration payable to Mr. M P Vijay Kumar (DIN: 05170323), Whole-time Director of the Company. |
✗ Against(149)
|
| 8 |
To ratify the remuneration payable to Cost Auditor of the Company for the financial year 2026-27. |
✓ For(149)
|
rebel Financial
