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