Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Cresto Techno Limited (Formerly known as Silly Monks Entertainment Limited)

Meeting Details

The 13th Annual General Meeting was held on Monday, 28th September 2026 at 11:30 A.M through video conferencing (VC)/other audio-visual means (OAVM). The meeting commenced at 11:30 A.M. (IST) and concluded at 12:02 P.M. (IST), including time allowed for e-voting at AGM.

Attendees

Directors Present through VC:

  • Anish Kumar Badugu - Chairman & Managing Director
  • Guthikonda HariKrishna - Non Executive Non Independent Director
  • Tavva Nagamani - Non Executive Non Independent Director
  • Jolitha Manadhata - Independent Director
  • Chukka Srinivasa Rao - Independent Director
  • Prasada Rao Kalluri - Independent Director

KMP & Senior Management Present through VC:

  • Itikapati Madhusudana Reddy - Chief Financial Officer
  • Naneru Greeshma Sandhya - Company Secretary and Compliance officer

Other Invitees:

  • Mr. Jineshwar Kumar Sankhala - Practicing Company Secretary (Scrutinizer)
  • Mr. Shourya - Representative of Statutory Auditors

Proposed Resolutions

The meeting considered two ordinary resolutions:

1. To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Auditors and Board of Directors thereon

2. To Appoint a Director in place of Mr. Anish Kumar Badugu (DIN: 11635335), who retires by rotation and being eligible, offers himself for re-appointment

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting period: Friday, 25th September 2026 at 09:00 a.m. to Sunday, 27th September 2026 at 05:00 p.m.
  • E-voting at AGM through insta-poll for members who had not voted earlier
  • Mr. Jineshwar Kumar Sankhala was appointed as Scrutinizer to supervise the e-voting process
  • Total number of shareholders as on record date: 3,937
  • Number of shareholders attended through video conference: 26
  • No shareholders attended in person or through proxy

Key Voting Outcomes

Resolution 1 - Adoption of Financial Statements:

  • Total votes cast: 8,599,208 shares (62.1517% of outstanding shares)
  • Votes in favor: 8,599,208 shares (100%)
  • Votes against: 0 shares (0%)

Breakdown by Category - Resolution 1:

  • Promoter & Promoter Group: 6,923,477 shares voted (100% of holdings), 100% in favor
  • Public-Institutions: 0 shares voted
  • Public-Non Institutions: 1,675,731 shares voted (24.2425% of holdings), 100% in favor

Resolution 2 - Re-appointment of Director:

  • Total votes cast: 8,599,208 shares (62.1517% of outstanding shares)
  • Votes in favor: 8,599,208 shares (100%)
  • Votes against: 0 shares (0%)

Breakdown by Category - Resolution 2:

  • Promoter & Promoter Group: 6,923,477 shares voted (100% of holdings), 100% in favor
  • Public-Institutions: 0 shares voted
  • Public-Non Institutions: 1,675,731 shares voted (24.2425% of holdings), 100% in favor

Scrutinizer's Report

Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary (P.S Rao and Associates), was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Key findings:

  • E-voting services provided by Bigshare Services Pvt Ltd
  • Voting period: September 25-27, 2026 (09:00 a.m. to 05:00 p.m.)
  • Cut-off date for eligibility: 21st September 2026
  • Total 36 members voted with 8,599,208 valid votes cast
  • Both resolutions received 100% votes in favor
  • No votes against or invalid votes for either resolution

Compliance Confirmation

The meeting was conducted in compliance with:

  • MCA circulars Nos.14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 2/2022, 10/2022 and 09/2023
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013 and Rules thereunder
  • Secretarial Standards on General Meetings