Suprajit Engineering has released the scrutinizer's report confirming that all resolutions at its 41st Annual General Meeting were passed with requisite majority. The meeting, held on September 12, 2026, saw shareholders approve the adoption of financial statements and a total dividend payout of ₹3.50 per share for FY26.

The company declared a final dividend of ₹2.00 per share, adding to the interim dividend of ₹1.50 per share already confirmed. Voting participation was robust, with 93,827,228 votes polled out of 137,179,346 outstanding equity shares as on the record date of September 5, 2026, representing a 68.40% turnout.

Key Resolutions Passed

Shareholders approved four ordinary resolutions during the meeting:

• Adoption of audited standalone and consolidated financial statements for FY26
• Confirmation of interim dividend payment and declaration of final dividend
• Reappointment of K. Ajith Kumar Rai as director upon retirement by rotation
• Ratification of remuneration for cost auditors G N V and Associates for FY27

Voting Results Breakdown

The voting results indicate strong support from promoter and institutional investors across all key agenda items.

Promoter and Promoter Group holdings stood at 62,090,994 shares. The promoter group voted unanimously in favour of all resolutions, with 100% support recorded for each item. Public institutions also showed overwhelming support, particularly for the dividend declaration and financial statement adoption.

The reappointment of K. Ajith Kumar Rai received 97.53% support overall, with dissent primarily coming from public institutional investors who cast 2,312,073 votes against the resolution. This represents approximately 8.18% dissent within the public institutional category for this specific resolution.

Board Attendance and Scrutiny

The meeting was chaired by K. Ajith Kumar Rai, Chairman. Other key attendees included Mohan N. S., Managing Director & Group CEO, and Akhilesh Rai, Director & Chief Strategy Officer. Medappa Gowda J., CFO & Company Secretary, provided guidance on the virtual meeting process.

Parameshwar Bhat served as the scrutinizer for remote e-voting and ballot voting conducted during the AGM. The scrutinizer's report confirms compliance with Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Section 108 of the Companies Act, 2013.

What the Numbers Show

The near-unanimous approval of the dividend resolution (99.99% in favour) underscores strong shareholder alignment with the board's capital return strategy. The combined payout of ₹3.50 per share reflects a structured approach to shareholder returns, splitting the distribution between interim and final dividends. The high promoter voting participation (99.95% of promoter shares polled) further reinforces management confidence in the company's financial position and strategic direction for FY27.

Suprajit Engineering will host a virtual investor meeting on September 28, 2026. The one-on-one session is scheduled for 11 am IST and will be attended by management.

The company disclosed the engagement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aligns with Part A of Schedule III to the Regulations.

Meeting Details

The session will be held virtually with Bandhan Mutual Fund as the participating investor. Management confirmed the location as Bengaluru for the purpose of the disclosure.

The schedule remains subject to change through mutual discussion between the company and the investor. Management stated that no unpublished price-sensitive information will be shared during the interaction.

Disclosures

Suprajit Engineering will present its latest investor presentations and press releases during the meeting. These documents have been filed with both the BSE and NSE. They are also available on the company website.

Medappa Gowda J, CFO and Company Secretary, signed the disclosure dated September 11, 2026.