Cantabil Retail AGM resolutions pass with 99.99% shareholder approval

Cantabil Retail India Limited shareholders overwhelmingly approved all five resolutions at the company’s 38th Annual General Meeting held on September 8, 2026. The final dividend of ₹0.75 per equity share was declared alongside the reappointment of key leadership figures.

The consolidated scrutinizer’s report, dated September 9, 2026, confirmed that all ordinary and special resolutions were passed with requisite majority. Voting was conducted via remote e-voting and ballot papers at the venue, with DPV & Associates LLP serving as the scrutinizer.

Key Resolutions Passed

The AGM, chaired by Chairman and Managing Director Vijay Bansal, concluded with the following outcomes:

Adoption of audited financial statements for the fiscal year ended March 31, 2026
Confirmation of interim dividend of ₹0.75 per share
Declaration of final dividend of ₹0.75 per share
Reappointment of Basant Goyal as director by rotation
Reappointment of Vijay Bansal as Chairman and Managing Director effective April 1, 2027
Reappointment of Deepak Bansal as Whole Time Director effective April 1, 2027

Voting Results Overview

The fully paid-up share capital stood at Rs. 16,72,76,080, divided into 8,36,38,040 equity shares of Rs. 2 each as on the cut-off date of September 1, 2026. Total valid votes polled were 6,62,79,818, representing a participation rate of 79.24%.

Resolution	Type	Votes in Favour	Votes Against	Approval %
Adoption of Financial Statements	Ordinary	6,62,79,658	160	99.9998%
Dividend Declaration	Ordinary	6,62,79,658	160	99.9998%
Reappointment: Basant Goyal	Ordinary	6,62,79,658	160	99.9998%
Reappointment: Vijay Bansal	Special	6,62,79,480	338	99.9995%
Reappointment: Deepak Bansal	Ordinary	6,62,79,480	338	99.9995%

Promoters and the promoter group held 62,277,295 shares (approximately 74.46% of total capital) and voted unanimously in favour of all resolutions. Public non-institutional shareholders accounted for the dissenting votes, with 160 shares voted against the first three resolutions and 338 shares against the reappointments of Vijay Bansal and Deepak Bansal.

Dividend Details

Dividend Type	Amount Per Share	Percentage of Face Value	Payment Date
Interim	₹0.75	37.50%	Already Paid
Final	₹0.75	37.50%	On or before October 7, 2026

The total dividend payout for FY26 stands at ₹1.50 per share. The company confirmed that the final dividend will be paid to eligible members on or before October 7, 2026.

Governance and Compliance

Company Secretary Poonam Chahal informed members that the Auditor’s Report, Financial Statements, and Secretarial Audit Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers. Consequently, these documents were taken as read.

The remote e-voting period commenced on September 5, 2026, at 9:00 am and ended on September 7, 2026, at 5:00 pm. The consolidated voting results and scrutinizer’s report have been submitted to the stock exchanges.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.84%	-5.82%	-7.77%	+1.66%	-10.30%	+82.06%

Cantabil Retail India Limited expanded its retail footprint by opening seven new showrooms in August 2026, raising its total store count to 682. The company disclosed the expansion under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Store expansion highlights

The following table summarises the August 2026 expansion:

Parameter	Details
New showrooms opened	7
Month of opening	August 2026
Total store count post-expansion	682

The addition of seven showrooms in a single month reflects continued network growth for Cantabil Retail India. With a total of 682 stores now operational, the company has steadily built out its physical retail presence across its distribution footprint.