Proceedings of 34th AGM held on September 29, 2026

The 34th AGM was held on September 29, 2026 via video conferencing; 19 members attended.

Wed 30 Sep 2026

AGM Date

September 29, 2026

Attendance

19 members attended

Meeting Duration

3:00 P.M. to 3:25 P.M.

Resolutions Placed

16 items including preferential issue, authorised share capital increase, share sub-division, registered office shift, and borrowing limits

Voting Results Timeline

To be declared not later than 2 working days from conclusion of AGM

What was shared

The company informed BSE about the proceedings of its 34th Annual General Meeting, held on September 29, 2026 through video conferencing, with the registered office as deemed venue. The meeting began at 3:00 P.M. and concluded at 3:25 P.M.

Attendance and officials

• 19 Members attended as per attendance records; quorum was present.
• Mr. Padmanabhan Krishnamoorthy, Director and Promoter Shareholder, was elected Chairman of the meeting.
• Directors, CFO, Company Secretary, Statutory Auditors, Secretarial Auditor and Scrutinizer joined through VC.

Voting

Remote e-voting ran from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.), with e-voting also available at the meeting. CDSL provided the e-voting platform. The Scrutinizer's report and voting results are to be declared not later than 2 working days from conclusion of the AGM. Resolutions are deemed passed on September 29, 2026, subject to requisite votes in favour.

Business placed before members

Ordinary business

• Adoption of audited financial statements for FY 2025-26 with Board and Auditors' reports.
• Re-appointment of Mr. Padmanaban Krishnamoorthy, retiring by rotation.
• Ratification of Desai Saksena & Associates as Statutory Auditor appointed in the casual vacancy caused by resignation of M N Rao & Associates LLP.
• Appointment of Desai Saksena & Associates as Statutory Auditor for 5 (Five) years.

Special business

• Ratifying the revised Chartered Accountant certificate for the change in the company's name.
• Regularising Ms. Ami Oza as Independent Non-Executive Director.
• Increase in Authorised Share Capital and alteration of the capital clause of the Memorandum.
• Offer, issue and allotment of equity shares on a preferential issue basis.
• Sub-division / split of equity shares.
• Approval of related party transactions.
• Making investments, giving loans and providing guarantees, including under Section 185 to entities in which directors are interested.
• Borrowing limits under Section 180(1)(c) and creation of security interests over the undertaking under Section 180(1)(a).
• Shifting the registered office from Eluru, Andhra Pradesh to Mumbai, Maharashtra.
• Overall limit for investments by NRIs and OCIs in the paid-up equity share capital.

What to note

Auditors' reports on the financial statements and the Secretarial Audit Report carried no qualification or adverse remarks. There were no speakers at the meeting. Several items — the preferential issue, capital increase and share split — are capital-structure matters, so the declared voting results and the detailed terms are the natural next things for shareholders to look at.

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