Meeting Details
The 35th Annual General Meeting was held on Wednesday, 23.09.2026 at 11:00 a.m. through Video Conference/Other Audio Visual Means (OAVM). The meeting concluded at 11:22 a.m.
A total of 53 public shareholders attended the meeting through video conferencing. No promoters or promoter group members attended. The total number of shareholders on record date (16-09-2026) was 30,610.
Attendees
Board Members & KMPs:
- Mr. Sreedhara Reddy Kanaparthi - Chairman & Managing Director
- Mr. P. V. Narayana Rao - Independent Director and Chairperson of Audit Committee & Nomination and Remuneration Committee
- Ms. Meenakshi Ramchand Sachdeva - Independent Director and Chairperson of Stakeholder Relationship Committee
- Mr. Srinivas Iduri - Independent Director
- Achanta Prabhakar Rao - CFO
- Huda Khan - Company Secretary & Compliance Officer
Auditors:
- Mr. M G Rao (for M/s. MGR & Co.,) - Statutory Auditor
- Mr. Vivek Surana (For M/s. Vivek Surana & Associates) - Secretarial Auditor and Scrutinizer
- Mr. G S S Srinivas (For M/s. Vas & Co) - Internal Auditor
Resolutions Considered and Voting Results
Six resolutions were put to vote through remote e-voting and e-voting at the AGM. M/s. Vivek Surana & Associates, Practicing Company Secretaries was appointed as Scrutinizer on 04-08-2026 to scrutinize the voting process.
Resolution 1 (Ordinary Business): To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,727 shares (100% of votes polled)
- Votes against: 4 shares (0% of votes polled)
Resolution 2 (Ordinary Business): To appoint a Director in place of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) who retires by rotation and being eligible offers himself for re-appointment.
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,727 shares (100% of votes polled)
- Votes against: 4 shares (0% of votes polled)
Resolution 3 (Special Business): Approval for change of Name of the Company from "GAYATRI BIOORGANICS LIMITED" to "ANANTH BIOORGANICS LIMITED".
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,727 shares (100% of votes polled)
- Votes against: 4 shares (0% of votes polled)
Resolution 4 (Special Business): Change in Designation of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) from Whole-Time Director to Chairman and Managing Director of the Company.
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,727 shares (100% of votes polled)
- Votes against: 4 shares (0% of votes polled)
Resolution 5 (Special Business): Adoption of New Memorandum of Association in Conformity with the provisions of Companies Act, 2013.
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,722 shares (100% of votes polled)
- Votes against: 9 shares (0% of votes polled)
Resolution 6 (Special Business): Adoption of New Articles of Association in Conformity with the provisions of Companies Act, 2013.
- Result: Passed
- Total votes polled: 23,816,731 shares (30.2288% of outstanding shares)
- Votes in favor: 23,816,722 shares (100% of votes polled)
- Votes against: 9 shares (0% of votes polled)
Shareholding Pattern
Total outstanding shares: 78,788,142
- Promoter and Promoter Group: 17,006,802 shares (21.59%)
- Public Institutions: 183,350 shares (0.23%)
- Public Non-Institutions: 61,597,990 shares (78.18%)
Additional Information
- The company is not listed on NSE or MSEI
- No invalid votes were recorded across any shareholder category for any resolution
- The Scrutinizer's report was issued to the company on 23-09-2026