BSEAGM/EGM6d ago · 7 Aug 2026, 08:19 pm

Voting Results of 65th Annual General Meeting of the Company along with Scrutinizer Report.

Cummins India Ltd · 500480

✦ AI SummaryMgmt Change

Cummins India Ltd has announced the voting results of its 65th Annual General Meeting (AGM), with all items of business approved by the members with requisite majority.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Cummins India Ltd - 500480 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Attachments (1)

📄

2b0e9c12-59ed-43e7-9945-2e9aa77a4cee.pdf

pdf

Download →
View document text
Ref: STEX/SECT/2026 August 07, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers Exchange Plaza, 5th Floor, Dalal Street, Fort Plot No. C/1, G Block, Bandra – Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND Sub.: Voting Results of the 65th Annual General Meeting (AGM) of Cummins India Limited along-with consolidated Report of the Scrutinizer Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/ Madam, Please find enclosed the Voting Results (i.e. result of remote e-voting together with that of e-voting during the AGM) in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along-with consolidated Report of the Scrutinizer, in respect of the business(es) transacted at the 65th Annual General Meeting of the Members of the Company held on Thursday, August 6, 2026. Based on the consolidated report of the Scrutinizer, as annexed, all the items of business(es) as set out in the Notice of the 65th Annual General Meeting have been duly approved by the members with requisite majority. The same is also being uploaded on the website of the Company at www.cumminsindia.com. Kindly take this intimation on your record. Thanking you. Yours faithfully, For Cummins India Limited Vinaya A. Joshi Company Secretary & Compliance Officer Membership No.: A25096 Encl.: As above C ummins India Limited R egistered Office C ummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@cummins.com CIN : L29112PN1962PLC012276 Scrutinizer’s Report - Consolidated [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson Cummins India Limited (“the Company”) Pune Sub: Consolidated e-voting result of Sixty-Fifth Annual General Meeting (“AGM”) of the Members of Cummins India Limited (“the Company”) held on Thursday, August 6, 2026 Dear Sir/Madam, I, Ashwini Inamdar, Practicing Company Secretary and Partner, M/s. Mehta & Mehta, Company Secretaries, was appointed by the Board of Directors of the Company to act as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and voting through electronic voting system during the Sixty-fifth AGM of the Company held on Thursday, August 06, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and as per MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (hereinafter referred to as “MCA Circulars”) in respect of the Resolutions as set out in the Notice convening the 65th AGM, do hereby submit my report as follows: 1. The Notice of 65th AGM dated May 27, 2026 was sent to the Members through electronic mode on July 9, 2026, whose email addresses were registered with the Company/RTA in compliance with the MCA circulars. A letter providing the QR code and web-link including the exact path, where complete details of the Annual Report are available, was sent to those Members who have not registered their email addresses. Printed copies of Annual Report and Notice of AGM were sent to those Members who had requested for the same. 2. The Company had published a notice by way of advertisement in the newspapers on July 11, 2026 providing information relating to the AGM, the remote e-voting and details of participation in the AGM through video conferencing etc. 3. The Resolutions were transacted through the process of remote e-voting and through electronic voting system during the AGM. The Company had appointed National Securities Depository Limited (“NSDL”) as E-voting service provider for remote e- voting and e-voting during the AGM. 4. The Members holding shares as on Thursday, July 30, 2026 (“cut-off date”) were entitled to vote on the resolutions stated in the Notice of the 65th AGM of the Company. 5. The period for remote e-voting commenced on Sunday, August 02, 2026 at 9:00 a.m. IST and ended on Wednesday, August 05, 2026 at 5:00 p.m. IST. The Remote e-voting module was disabled by NSDL for e-voting thereafter. 6. The facility for e-voting was made available for the Members attending the Annual General Meeting through VC and who did not cast their vote through remote e-voting facility during the said period. 7. After the closure of e-voting at the AGM, the report on the e-voting done during the AGM and votes cast through remote e-voting facility done prior to the AGM were unblocked, in the presence of two witnesses Mr. Jatin Budhani and Mr. Krishna Rathi, neither of whom are in the employment of the Company. The e-voting results download from e-voting system of NSDL were scrutinized and reviewed, the votes were counted, and the results were prepared. 8. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements), Regulations, relating to remote e-voting prior and during the AGM on the resolutions stated in the Notice of 65th AGM. 9. My responsibility as a scrutinizer for the e-voting process (i.e. remote e-voting and e- voting during AGM) is restricted to making a Consolidated Scrutinizer’s Report of the votes cast in favour or against the resolutions. I further confirm that the e-voting process (remote e-voting and e-voting during the AGM) was conducted in fair and transparent manner. 10. The consolidated results of remote e-voting and voting through e-voting system at the AGM are enclosed as an Annexure to this report. Thanking You, For Mehta & Mehta Company Secretaries Ashwini Inamdar Scrutinizer FCS No: 9409 CP No: 11226 UDIN: F009409H001047820 Place: Mumbai Date: August 07, 2026 Enclosed: Annexure Annexure Item No. 1: Ordinary Resolution Toreceive,considerandadopttheAuditedStandaloneFinancialStatementsoftheCompanyfortheFinancialYearendedMarch31,2026,along-withthereportsofthe Board of Directors and the Auditors thereon. Voting through electronic voting Remote e-voting Consolidated voting results system at the venue of the AGM Particulars Number of Number of Number of Number of Number of Shares Number of Shares Percentage of votes to total Members who Shares for which Members who Members who for which votes for which votes cast number of valid votes cast voted votes cast voted voted cast Voted in favour of the resolution 1,542 241,178,410 8 368 1,550 241,178,778 99.9625 Votes against the resolution 9 90,541 0 0 9 90,541 0.0375 Invalid votes/ *13 94,347 0 0 13 94,347 0 Abstained/Less Voted *13 Shareholders have partially voted in Favour and partially Abstained from voting. The above resolution has been passed by requisite majority. Item No. 2: Ordinary Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along-with the report of the Auditors thereon. Voting through electronic voting Remote e-voting Consolidated voting results system at the venue of the AGM Particulars Number of Number of Number of Number of Number of Shares Number of Shares Percentage of votes to total Members who Shares for which Members who Members who for which votes for which votes cast number of valid votes cast voted votes cast voted voted cast Voted in favour of the resolution 1,540 240,631,281 8 368 1,548 240,631,649 99.7357 Votes against the resolution 10 637,666 0 0 10 637,666 0.2643 Invalid votes/ *13 94,347 0 0 13 94,347 0 Abstained/Less Voted *13 Shareholde [Showing first 8,000 characters — download PDF for full document]