Carraro India Limited will host a meeting with investors and analysts on September 22, 2026. The session is scheduled to begin at 10:00 am in Mumbai.

The company issued the intimation on September 16, 2026, pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The interaction is structured as a one-on-one or group meeting. Company officials will lead the discussions.

Disclosures

Discussions during the meeting will be based solely on publicly available information. The company stated that no unpublished price sensitive information (UPSI) is intended to be discussed.

The schedule may change due to exigencies on the part of analysts, investors, or the company. Mohith Kumar Khandelwal, Company Secretary and Compliance Officer, signed the disclosure.

Carraro India Limited shareholders approved all eight ordinary resolutions at its 29th Annual General Meeting held on September 10, 2026, including the declaration of a final dividend of ₹6.75 per equity share for FY26.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means. Remote e-voting took place from September 7 to September 9, 2026, with additional e-voting available during the meeting. M/s. Mehta & Mehta served as scrutinizers for the process.

Voting Participation

Total shares held as on the record date of September 3, 2026, stood at 56,851,538. A total of 47,823,974 votes were polled across various resolutions, representing approximately 84.12% participation from outstanding shares. Promoter group members held 39,095,857 shares (100% voted in favour where applicable), while public institutions held 9,719,106 shares and non-institutional public shareholders held 8,036,575 shares.

Key Resolutions Passed

Shareholders voted in favor of several ordinary resolutions, including the adoption of financial statements, dividend declaration, and director re-appointments.

Governance and Compliance

The Board of Directors addressed members regarding the company’s performance and strategic outlook. The Secretarial Audit Report contained no qualifications with material adverse effects, except for an observation on a material related party transaction for FY26, to which the Board provided a reply included in its report.

Mr. Ettore Francesco Sequi, Chairman, presided over the proceedings. Other directors present included Vice Chairman Mr. Tomaso Carraro and Managing Director Dr. Balaji Gopalan. Mr. Enrico Gomiero was absent due to unforeseen exigencies.