Event Overview

The 33rd Annual General Meeting of Centerac Technologies Limited was held on Monday, 21st September, 2026 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) Facility.

Attendance Details

  • Total number of shareholders on record date: 3,458
  • Number of shareholders present in the meeting through VC: 18
  • Promoters and Promoter Group: 6 shareholders representing 6,223,831 shares (99.81% of capital)
  • Public shareholders: 12 shareholders representing 4,800,869 shares (0.56% of capital)
  • Total shares represented: 6,249,653 shares (56.6364% of total outstanding capital of 11,034,700 shares)

Voting Results

Resolution 1: Adoption of Annual Accounts and Reports for FY Ended 31st March, 2026

  • Resolution Type: Ordinary Resolution
  • Total Votes Polled: 6,249,653 votes (56.6364% of outstanding shares)
  • Votes in Favor: 6,249,578 votes (99.9988% of votes polled)
  • Votes Against: 75 votes (0.0012% of votes polled)
  • Promoter Voting: 6,222,571 votes in favor (100% of promoter votes)
  • Public Non-Institutions Voting: 27,082 votes polled, with 27,007 in favor (99.7231%) and 75 against (0.2769%)
  • Result: Passed with requisite majority

Resolution 2: Reappointment of Mr. Ramesh Sundaram (DIN: 03268129) as Director

  • Resolution Type: Ordinary Resolution
  • Total Votes Polled: 6,249,653 votes (56.6364% of outstanding shares)
  • Votes in Favor: 6,225,478 votes (99.6132% of votes polled)
  • Votes Against: 24,175 votes (0.3868% of votes polled)
  • Promoter Voting: 6,222,571 votes in favor (100% of promoter votes)
  • Public Non-Institutions Voting: 27,082 votes polled, with 2,907 in favor (10.7341%) and 24,175 against (89.2659%)
  • Result: Passed with requisite majority

Scrutinizer Report

The voting process was scrutinized by Riddhi Shah, Practicing Company Secretary (Membership No. 20168). The report was based on data downloaded from the e-Voting platform provided by National Securities Depository Limited (NSDL) and data provided by MUFG Intime India Pvt. Ltd., the Registrar and Share Transfer Agent.