Meeting Details

The 35th AGM was held on Wednesday, 23rd September 2026 at 11:00 AM IST through video conference/other audio-visual means. The meeting concluded at 11:22 AM. The cut-off date for determining shareholders entitled to vote was 16th September 2026.

Voting Process

The remote e-voting period opened on Sunday, 20th September 2026 at 9:00 AM IST and closed on Tuesday, 22nd September 2026 at 5:00 PM IST. Electronic voting was also conducted during the AGM, with the voting window kept open for an additional 15 minutes after the meeting concluded.

Resolution Results

Resolution 1: Ordinary Resolution - Adoption of audited financial statements for FY 2025-26

  • Total votes cast: 23,816,727
  • Votes in favor: 23,816,727 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Resolution 2: Ordinary Resolution - Reappointment of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) who retires by rotation

  • Total votes cast: 23,816,727
  • Votes in favor: 23,816,727 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Resolution 3: Special Resolution - Change of company name from "Gayatri BioOrganics Limited" to "Ananth BioOrganics Limited"

  • Total votes cast: 23,816,727
  • Votes in favor: 23,816,727 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Resolution 4: Special Resolution - Change in designation of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) from Whole-Time Director to Chairman and Managing Director

  • Total votes cast: 23,816,727
  • Votes in favor: 23,816,727 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Resolution 5: Special Resolution - Adoption of new Memorandum of Association

  • Total votes cast: 23,816,722
  • Votes in favor: 23,816,722 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Resolution 6: Special Resolution - Adoption of new Articles of Association

  • Total votes cast: 23,816,722
  • Votes in favor: 23,816,722 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • Result: Passed with requisite majority

Procedural Compliance

The notice of the AGM was dispatched on 1st September 2026 through electronic mode to members whose email addresses were registered. An advertisement regarding the AGM and remote e-voting was published in "Financial Express" (English) and "Nava Telangana" (Telugu) on 2nd September 2026.

The e-voting results were unblocked by the scrutinizer on 23rd September 2026 in the presence of two witnesses (Krishi Vijay Vargiya and Bhavika Samderiya) who are not employees of the company.

Financial Impact

Financial impact not quantified in the disclosure.