3M India Ltd

Key Agenda Items

• Consider unaudited results for quarter ended Sep 30, 2026.

Other Notes

• Trading window closed Oct 1, 2026 to Nov 8, 2026 inclusive.

3M India Limited: Trading Window closed from October 1, 2026; will reopen after 48 hours from the declaration of Financial Results for the quarter ending September 30, 2026.

ESG rating update

• Crisil ESG Ratings assigns ESG 65 (Strong) and Core ESG 70 to 3M India for FY2025-26.
• Company states it did not engage Crisil ESG Ratings; rating prepared independently from public data.
• Report received on 11 September 2026 and disclosed under Regulation 30 of SEBI LODR.
• Intimation uploaded on the company's website.

Volume movement clarification

• Company states no information under SEBI LODR that may affect price or volume.

AGM Details

• AGM held on 26 August 2026 via VC/OAVM.
• Start time 10:36 AM, end time 12:17 PM.
• Record date 19 August 2026.

Key Resolutions

• Item 1 (Ordinary): Adoption of financial statements for year ended March 31, 2026.
• Item 2 (Ordinary): Declaration of dividend for year ended March 31, 2026.
• Item 3 (Ordinary): Re-appointment of Jung Hyun Kim on rotation.
• Item 4 (Ordinary): Appointment of statutory auditors for five-year term; remuneration fixed.
• Item 5 (Special): Appointment of Kavita Nair as Non-Executive Independent Director.
• Item 6 (Special): Remuneration by way of commission to Non-Executive Independent Directors for five years.
• Item 7 (Ordinary): Ratification of remuneration payable to Rao, Murthy & Associates, Cost Auditors for FY 2026-27.

Voting Results

• Item 1: Passed; no significant dissent.
• Item 2: Passed; dividend resolution approved.
• Item 3: Passed; 99.87% in favour, 0.13% dissent.
• Item 4: Passed; 100% in favour.
• Item 5: Passed; 99.97% in favour, 0.03% dissent.
• Item 6: Passed; 100% in favour.
• Item 7: Passed; 100% in favour.

Directorship Changes

• Kavita Nair appointed as Non-Executive Independent Director.
• Jung Hyun Kim re-appointed; retires by rotation.

Auditors and Remuneration

• Statutory auditors appointed for five-year term; remuneration fixed.
• Cost auditors Rao, Murthy & Associates remuneration ratified for FY 2026-27.

AGM outcomes

• The AGM was held on August 26, 2026 via VC/OAVM.
• Resolutions 1-4 were ordinary; 5-7 were special.
• FY2025-26 revenue Rs 5,090 crore; PAT Rs 522.3 crore.
• Board recommended dividend of Rs 506 per share (final Rs 160, special Rs 346).
• Re-appointment of Ms. Jung Hyun Kim retiring by rotation.
• Appointment of Statutory Auditors for five-year term and remuneration fixed.
• Appointment of Kavita Nair as Non-Executive Independent Director.
• Remuneration by way of commission to Non-Executive Independent Directors for five years.
• Ratification of remuneration payable to Rao, Murthy & Associates, Cost Auditors for FY26-27.
• Board changes: Radhika Rajan retired May 2026; Ramesh Ramadurai retired May 2026.
• M. D. Ranganath appointed Chairman effective May 27, 2026.
• Kavita Nair appointed Independent Director effective May 27, 2026.
• Total attendees: 41 Members; meeting held via VC/OAVM; e-voting conducted.

Financial results approved

• Unaudited Q1 2026-27 results approved; quarter ended 30 June 2026.
• Revenue from operations Rs 1,423.21 cr; total income Rs 1,434.85 cr.
• PBT after exceptional items Rs 302.16 cr; PAT Rs 233.07 cr.
• Limited Review Report by auditors attached; press release issued.

Asset sale & tax disclosures

• Sale of Pimpri, Pune land for Rs 82.00 cr; net gain Rs 73.13 cr.
• APA with CBDT signed 23 Feb 2026; tax expense Rs 139.47 cr and interest Rs 31.49 cr.
• Labour code impact: exceptional item Rs (40.24) cr in 2025-26; Rs 34.33 cr ended 31 Mar 2026.
• No subsidiary or joint venture as of 30 June 2026.

Regulatory & auditing disclosures

• Auditors issued an unqualified review opinion on the quarter's results.

Ahmedabad Plant status

• Operations fully resumed across all value streams from August 10, 2026.
• Restoration activities completed at the plant.
• Company continues to assess overall impact, if any, of the natural calamity.
• All assets are adequately insured and matter intimated to the insurance company.