Meeting Details
The 41st AGM was held on Thursday, 29th October 2026 from 4:00 P.M. to 5:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pursuant to MCA Circulars (General Circular No. 20/2020, 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, and 10/2021) and SEBI Circulars (SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11).
Attendance
Directors Present:
- Shri Satya Murthy Sivalenka
- Shri Venkat Raman Ayinam (DIN: 08693362)
- Shri Mallikarjunan Venkatraman
Other Attendees:
- S.V. Achary, Practicing Company Secretary (Scrutinizer)
- P. Obul Reddy, Advisor of the Company
Meeting Proceedings
The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M. with requisite quorum present throughout. Shri Satya Murthy Sivalenka chaired the meeting. The live streaming was webcasted on the CDSL platform.
The Chairman delivered his speech, and the Notice of AGM, Directors Report, and Auditors Report were taken as read with members' permission. The business was conducted as per the agenda in the AGM Notice dated 5th October 2026.
Member Interaction
Couple of members raised queries during the meeting, which were answered suitably by the management.
Voting Arrangements
E-voting was conducted from Sunday, 25th October 2026 at 9:00 A.M. to Wednesday, 28th October 2026 at 5:00 P.M. Members who had not cast votes through remote e-voting were given opportunity to vote during the AGM.
Mr. S.V. N Achary, Practicing Company Secretary, was appointed as scrutinizer to scrutinize both remote e-voting and e-voting during AGM in a fair and transparent manner.
Results Disclosure
The results of e-voting will be informed to the Stock Exchange once the Scrutinizer submits his report and will also be placed on the company's website.