27th AGM held October 3, 2026: FY26 accounts, auditor appointments and equity share issue resolutions taken up; voting results awaited

27th AGM held on Saturday, October 3, 2026 at 11:00 A.M. via VC/OAVM; requisite quorum present.

Sat 3 Oct 2026

AGM Date & Mode

27th AGM held on Saturday, October 3, 2026 at 11:00 A.M. via VC/OAVM

Quorum

requisite quorum present

FY26 Period

FY26 (ended March 31, 2026)

Resolutions Taken Up

adoption of audited standalone and consolidated FY26 financial statements; appointment of Statutory Auditors; re-appointment of Raghunath…

Secretarial Auditor Change

CS Saurabh Poddar to be discontinued, CS P Sarada to be appointed

27th AGM: what was held

• The 27th Annual General Meeting of the company was held on Saturday, October 3, 2026 at 11:00 A.M. through video conferencing and other audio-visual means.
• The requisite quorum was present and Mr. M. Suresh Kumar Reddy, Chairman & Managing Director, called the meeting to order.
• The Chairman welcomed shareholders and addressed them on the company's operations, its financial performance for the financial year ended March 31, 2026, and key business and strategic developments.
• Voting was conducted through remote e-voting and e-voting at the AGM. The detailed voting results and the Scrutiniser Report are awaited; they will be shared with the stock exchanges and made available to shareholders upon receipt.

Who attended

• Mr. M. Suresh Kumar Reddy, Chairman & Managing Director
• Mr. Raghunath Allamsetty, Executive Director
• Mr. Paladugu Venkata Subba Rao, Independent Director
• Ms. Deepika Daliya, Independent Director
• Mr. P. Leo Ganesan, Independent Director
• Mr. Ali Akber Bakir Bhoy Mamuwala, Independent Director
• Mr. Shrikant Gehlot, Independent Director
• Mr. Ravindra Kondamuri, Chief Financial Officer, was also present through VC/OAVM.

Resolutions placed before members

1. To receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To appoint the Statutory Auditors of the company. 3. To re-appoint Mr. Raghunath Allamsetty (DIN: 00060018), who retires by rotation and, being eligible, offers himself for re-appointment. 4. To amend, ratify and confirm earlier resolutions for issue of equity shares. 5. To discontinue the appointment of CS Saurabh Poddar (C.P. No. 10787) as Secretarial Auditor. 6. To appoint CS P Sarada (C.P. No. 8735) as Secretarial Auditor.

How to read this

• The first resolution is the shareholders' sign-off on the audited standalone and consolidated accounts for the year ended March 31, 2026, which were placed together with the Board's report and the Auditors' report.
• The resolution on equity shares is worded as an amendment, ratification and confirmation of earlier resolutions for issue of equity shares. An issue of equity shares can change the total number of shares in circulation, so the size, pricing and terms of the underlying resolutions are the details to track in the AGM notice and later disclosures.
• There is a change of Secretarial Auditor: the appointment of CS Saurabh Poddar (C.P. No. 10787) was to be discontinued and CS P Sarada (C.P. No. 8735) was to be appointed.
• The update records the resolutions taken up at the meeting. The detailed voting results and the Scrutiniser Report are awaited, so the outcome of each resolution will be known from those results when shared.
• The update encloses an ROC Extension approval.

Takeaway for investors

This is an annual general meeting outcome update: the meeting was held with quorum, the Chairman addressed shareholders on the year ended March 31, 2026 and on business developments, and six resolutions were taken up, covering the FY26 accounts, the Statutory Auditors, the re-appointment of an Executive Director retiring by rotation, the equity share issue resolutions, and a change of Secretarial Auditor. The voting results and Scrutiniser Report are awaited.

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