Bondada Engineering Limited submitted voting results from its 14th Annual General Meeting held on Friday, August 21, 2026, at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), pursuant to Regulation 44(3) of SEBI LODR Regulations.

The meeting concluded at 3:53 p.m. M/s Vivek Surana & Associates were appointed as Scrutinizer to scrutinize remote e-voting and electronic voting. The notice of AGM was dispatched on July 30, 2026, with cut-off date for voting eligibility being August 14, 2026.

Remote e-voting was open from August 18, 2026 (9:00 a.m.) to August 20, 2026 (5:00 p.m.), with additional voting during the AGM until 4:08 p.m. and 15 minutes post-meeting conclusion.

Voting Results:

a) Adoption of Financial Statements

  • Total votes: 52
  • Votes in favor: 7,76,40,500 (99.9995%)
  • Votes against: 400 (0.0005%)
  • Resolution passed

b) Declaration of Dividend for FY 2025-26

  • Resolution passed with requisite majority (specific vote counts not provided in this section)

c) Re-appointment of Dr. Raghavendra Rao Bondada (DIN: 01883766) as Director

  • Total votes: 52
  • Votes in favor: 7,76,40,500 (99.9995%)
  • Votes against: 400 (0.0005%)
  • Resolution passed

d) Re-appointment of Mrs. Neelima Bondada (DIN: 05220852) as Director

  • Total votes: 52
  • Votes in favor: 7,76,40,500 (99.9995%)
  • Votes against: 400 (0.0005%)
  • Resolution passed

e) Ratification of Remuneration of Cost Auditor

  • Total votes: 52
  • Votes in favor: 7,76,40,500 (99.9995%)
  • Votes against: 400 (0.0005%)
  • Resolution passed

f) Approval for Related Party Transactions

  • Total votes: 52
  • Votes in favor: 89,47,500 (11.5242%)
  • Votes against: 28,400 (0.0366%)
  • Invalid votes: 6,86,65,000 (88.4392%)
  • Resolution passed

g) Appointment of Mr. P. Dinakara Rao (DIN: 00009801) as Independent Director

  • Total votes: 52
  • Votes in favor: 7,76,40,500 (99.9995%)
  • Votes against: 400 (0.0005%)
  • Resolution passed as Special Resolution

h) Borrowing Powers of Board up to ₹10,000 Crores (Section 180(1)(c))

  • Total votes: 52
  • Votes in favor: 7,76,12,500 (99.9634%)
  • Votes against: 28,400 (0.0366%)
  • Resolution passed as Special Resolution

i) Creation of Security on Company Properties (Section 180(1)(a))

  • Total votes: 52
  • Votes in favor: 7,76,12,500 (99.9634%)
  • Votes against: 28,400 (0.0366%)
  • Resolution passed as Special Resolution

The Scrutinizer's report was prepared based on data from KFIN Technologies Limited's e-voting platform and will be handed over to the Chairperson after confirmation of meeting minutes.