Summary of Proceedings of 30th Annual General Meeting Submitted

The 30th AGM was held on 30th September 2026 at 11:00 A.M. at the registered office, concluding at 11:45 A.M.

Wed 30 Sep 2026

AGM Date

30th September 2026

AGM Duration

11:00 A.M. to 11:45 A.M.

Key Resolutions

Adoption of FY2026 standalone accounts, re-appointment of Mrs. Himabindu Kantamneni, appointment of Mr. Muttuluri Narsimhappa as…

Voting Period

27th September 2026 to 29th September 2026

Scrutinizer Report Timeline

Within 48 hours

What was shared

The company submitted a summary of the proceedings of its 30th Annual General Meeting, held on 30th September 2026 at 11:00 A.M. at the registered office in Hyderabad, and concluded at 11:45 A.M.

Conduct of the meeting

• Mr. Ravi Shankar Kantamneni, Managing Director, chaired the meeting; Mr. Ramesh Kode was proposed as Vice-Chairperson for items where the Chairman could not take the Chair.
• Requisite quorum was confirmed present.
• A representative of the Statutory Auditors, M/s P. Murali & Co., Chartered Accountants, was present.
• The Statutory Auditors' Report carried no qualifications. Qualifications raised by the Secretarial Auditor were read out, and Members were informed these had been addressed in the Board's Report.

Agenda items placed before Members

Ordinary Business

• Adoption of the Audited Standalone Financial Statements for the financial year ended 31st March 2026, with the Board's and Auditors' Reports.
• Re-appointment of Mrs. Himabindu Kantamneni as a Director liable to retire by rotation.

Special Business

• Appointment of Mr. Muttuluri Narsimhappa as an Independent Director.
• Revision in remuneration of Mr. Ravi Shankar Kantamneni, Managing Director and Promoter.

Voting

Remote e-voting was open from 27th September 2026 to 29th September 2026, and ballot voting was offered at the meeting to those who had not voted earlier. Mr. Manish Kumar Singhania, Practicing Company Secretary, acted as Scrutinizer. The Chairman authorised announcement of the voting results with the Scrutinizer's Report within 48 hours, to be placed on the company's website and the CDSL website and communicated to the Stock Exchange.

What investors may watch

The voting results will show the level of shareholder support for each resolution, including the appointment of the Independent Director and the revision in the Managing Director's remuneration. The Secretarial Auditor's qualifications, as addressed in the Board's Report, are another point of interest.

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