Meeting Details

  • Date: September 11, 2026
  • Time: Commenced at 03:04 PM, concluded at 03:28 PM (duration: 24 minutes)
  • Mode: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM)
  • Security ID: AEIM

Meeting Proceedings

The Company Secretary commenced the meeting. Mr. Eswara Rao Nandam (DIN: 02220039), Director and Chairman of the Company, chaired the meeting and confirmed requisite quorum was present. The Statutory Auditor of the Company was present at the meeting.

The Chairman delivered a speech and made an oral presentation about the company's performance.

Resolutions Voted Upon

The following resolutions were put to vote during the meeting:

1. Ordinary Resolution: To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY ended March 31, 2026 (Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, notes) together with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY ended March 31, 2026 (Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, notes) together with Auditor's Report

2. Ordinary Resolution: To appoint a director in place of Mr. Eswara Rao Nandam who retires by rotation and offered himself for re-appointment

3. Ordinary Resolution: Approval for Material Related Party Transaction with M/s. Polymatech Electronics Limited

4. Ordinary Resolution: Approval for Material Related Party Transaction with M/s. AIMOTO Works Private Limited

Voting and Results

Members who had not voted during the remote e-voting period cast their votes during the meeting. The Chairman informed that consolidated results of e-voting and remote e-voting would be announced within 2 working days and intimated to stock exchanges.

Member Interaction

No questions or queries were raised by any members present at the meeting.

Conclusion

The Chairman thanked the members and declared the meeting closed at 03:28 PM.

Compliance

This disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.