Meeting Details
The 35th Annual General Meeting of Cura Technologies Limited for FY 2025-26 was held on Monday, 28th September 2026. The meeting commenced at 11:00 a.m. and concluded at 11:16 a.m. It was conducted through Video Conference and Other Audio Visual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs and SEBI, and provisions of the Companies Act, 2013.
Proposed Resolutions and Implications
Two resolutions were considered at the meeting:
1. Ordinary Business: To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss, cash flow statement for the year ended on that date, along with the Notes, Reports of Auditors and Directors.
2. Special Business (Ordinary Resolution): To appoint a director in place of Mr. Saraswathula Sivaramakrishna Mohan Babu (DIN:00985357) who retires by rotation and, being eligible, offered himself for re-appointment.
Voting Process
The voting process was conducted through remote e-voting prior to the meeting. Members present at the AGM who had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM for a period of fifteen minutes from the conclusion of the meeting. The Board of Directors appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the process for both remote e-voting and e-voting at the AGM.
Key Voting Outcomes
Resolution 1: Adoption of Financial Statements
- Total Votes Cast: 2,784,444
- Percentage of Votes Polled on Outstanding Shares: 28.1257%
- Votes in Favor: 2,784,444 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
- Result: Passed
Category-wise Breakdown for Resolution 1:
- Promoter and Promoter Group: Shares Held: 7,419,702; Votes Polled: 957,702 (12.9076% turnout); Votes in Favor: 957,702 (100%); Votes Against: 0.
- Public Institutions: Shares Held: 3,172; Votes Polled: 0 (0% turnout); Votes in Favor: 0; Votes Against: 0.
- Public - Non Institutions: Shares Held: 2,477,126; Votes Polled: 1,826,742 (73.7444% turnout); Votes in Favor: 1,826,742 (100%); Votes Against: 0.
Resolution 2: Re-appointment of Director
- Total Votes Cast: 2,784,444
- Percentage of Votes Polled on Outstanding Shares: 28.1257%
- Votes in Favor: 2,784,444 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
- Result: Passed
Category-wise Breakdown for Resolution 2:
- Promoter and Promoter Group: Shares Held: 7,419,702; Votes Polled: 957,702 (12.9076% turnout); Votes in Favor: 957,702 (100%); Votes Against: 0.
- Public Institutions: Shares Held: 3,172; Votes Polled: 0 (0% turnout); Votes in Favor: 0; Votes Against: 0.
- Public - Non Institutions: Shares Held: 2,477,126; Votes Polled: 1,826,742 (73.7444% turnout); Votes in Favor: 1,826,742 (100%); Votes Against: 0.
General Shareholding Information:
- Record Date: 21-09-2026
- Total Number of Shareholders on Record Date: 2,862
- Shareholders Attending Meeting via VC: 37 (Promoters: 1; Public: 36)
- There were no invalid votes reported in any shareholder category.
Scrutinizer's Role and Findings
M/s. Vivek Surana & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer in the Board Meeting held on 30-07-2026. The Scrutinizer issued their report to the company on 28-09-2026. The results confirm that all resolutions were passed with 100% of the votes cast in favor.
Compliance Confirmation
The meeting was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.