Meeting Details
- Meeting Type: 39th Annual General Meeting
- Date: August 31, 2026
- Time: Commenced at 11:30 AM, concluded at 11:50 AM (20-minute duration)
- Mode: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Chairperson: Mr. Ramesh Satagopan, Independent Director and Chairman
Attendance and Quorum
- 34 members attended through video conference, including corporate holders
- Quorum was present throughout the meeting
- Facility for VC/OAVM participation was provided in compliance with Companies Act, 2013 and MCA circulars
Business Conducted
Ordinary Business:
1. Adoption of Audited Financial Statements as at March 31, 2026, together with Independent Auditors' Report and Board's Report including Secretarial Audit Report
2. Appointment of Director in place of Mr. Kandala Reddy Bhakthavatsala (DIN: 00697854), who retires by rotation and offered himself for re-appointment
Auditor Reports
- Statutory Auditors' Report and Secretarial Auditor's Report published in Annual Report 2026
- Both reports contain no qualifications
- Reports were taken as read by shareholders
Voting Process
- Remote e-voting facility was made available to members
- E-voting through CDSL was provided during AGM for members who hadn't voted remotely
- E-voting remained open for 30 minutes after meeting conclusion
- Mr. Vijayakrishna KT appointed as Scrutinizer to supervise e-voting process
Key Personnel
- Chairman: Mr. Ramesh Satagopan, Independent Director
- Responding to Queries: Mr. Sanga Tejaswi, Whole Time Director and CFO (DIN: 08784189)
- Director for Re-appointment: Mr. Kandala Reddy Bhakthavatsala (DIN: 00697854)
Financial Impact
No specific financial impact quantified in this procedural disclosure. The meeting primarily addressed compliance and governance matters.