Key Quantitative Figures

  • Total Shareholders on Record Date (April 17, 2026): 4,551
  • Total Outstanding Shares: 21,865,570
  • Resolution 1 (Director Appointment): 4,081,797 votes polled (18.6677% of outstanding shares), with 4,081,745 votes in favor (99.9987%) and 52 votes against (0.0013%).
  • Resolution 2 (RPT Approval): 4,053,099 votes polled (18.5364% of outstanding shares), with 4,053,046 votes in favor (99.9987%) and 53 votes against (0.0013%).
  • Promoter & Promoter Group Holding: 15,999,995 shares (73.18% of total capital)
  • Public Institutions Holding: 10,000 shares (0.046% of total capital)
  • Public Non-Institutions Holding: 5,855,575 shares (26.77% of total capital)

Dates of Action

  • Postal Ballot Notice Date: April 20, 2026
  • Record Date: April 17, 2026
  • Remote e-Voting Period: April 24, 2026 (10:00 AM IST) to May 23, 2026 (5:00 PM IST)
  • Scrutinizer Report Date: May 24, 2026
  • Results Deemed Passed: May 23, 2026 (last day of voting)
  • Votes Unblocked: May 23, 2026 at 5:32 PM IST

Parties Involved

  • Stock Exchange: BSE Limited (Scrip Code: 539122)
  • Scrutinizer: Y. Ravi Prasada Reddy, Practising Company Secretary (Membership No. FCS 5783) of RPR & Associates
  • Service Provider: Central Depository Services (India) Limited (CDSL)
  • RTA: Venture Capital and Corporate Investments Private Limited (VCCIPL)
  • New Director: Mr. Sreenivasa Rao Ravinuthala (DIN: 03271625)
  • Company Secretary: Vidhi Sharma (Membership No. A78734)

Voting Process Details

The company provided remote e-voting facility only through CDSL, with no physical dispatch of ballot forms. Advertisement was published in Financial Express (English) and Nava Telangana (Telugu) on April 23, 2026. Forty-nine members participated in the remote e-voting process. No invalid votes were recorded in either resolution, and there were no votes abstained.

Capital Structure Impact

The resolutions do not impact the company's capital structure, share capital, or promoter holding percentages. The voting was conducted based on the shareholding pattern as of the record date.

Financial Impact

Financial impact not quantified in the disclosure for either resolution. The related party transaction approval covers transactions for FY 2026-27, but specific monetary values or nature of transactions are not disclosed.