Meeting Details
The 32nd Annual General Meeting was held on Wednesday, September 30, 2026, at 10:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means as per MCA Circulars and provisions of the Companies Act, 2013. The meeting concluded at 11:20 A.M. (IST), including the time allowed for e-voting at the AGM.
Attendees
Directors Present:
- Mr. Chandra Sekhar Pattapurathi - Managing Director & CFO (DIN: 01647212)
- Ms. Sirisha Pattapurathi - Director
- Mr. Ravikishore Vithaleswara Brahmananda Bhattiprolu - Independent Director
- Mr. Srinivasu Sunkara - Independent Director
- Mr. Ravi Prasad Muthyam - Independent Director
- Mr. Krishna Shankar Kanamarlapudi - Director
In Attendance:
- Ms. Sangeeta Mundhra - Company Secretary and Compliance Officer
- Mr. Vijaya Pratap M - Partner, Statutory Auditors (JMT & Associates)
- Ms. T. Durga Pallavi - Secretarial Auditor
A total of 279 members attended the meeting, constituting the requisite quorum.
Resolutions Transacted
The following seven resolutions were considered and voted upon:
1. Ordinary Resolution: To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026
2. Ordinary Resolution: To appoint Mr. Krishna Shankar Kanamarlapudi (DIN: 10946978), who retires by rotation as a director
3. Ordinary Resolution: To appoint Ms. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Non-Independent Director
4. Special Resolution: To appoint Mr. Srinivasu Sunkara (DIN: 11509166) as Independent Director
5. Special Resolution: To appoint Mr. Ravi Prasad Muthyam (DIN: 06603818) as Independent Director
6. Special Resolution: To issue equity shares on preferential basis to M/s Wahtulmsylh Llmqawlat (C.R. No. 105596)
7. Ordinary Resolution: To appoint Mr. T. Durga Pallavi, Practicing Company Secretary, as Secretarial Auditors
Voting Process
Remote e-voting commenced at 9:00 A.M. on Sunday, September 27, 2026, and concluded at 5:00 P.M. on Tuesday, September 29, 2026. Shareholders who had not voted previously were allowed to vote electronically for 15 minutes after the conclusion of the AGM proceedings.
Scrutinizer Appointment
Ms. T. Durga Pallavi, Practicing Company Secretary (Membership No. A23864; Certificate of Practice No. 19724), was appointed as the Scrutinizer to scrutinize votes cast through remote e-voting and insta-poll and submit a consolidated report.
Result Declaration Authority
Mr. Chandra Sekhar Pattapurathi (Managing Director & CFO) and the Company Secretary were authorized severally to receive the Consolidated Report from the Scrutinizer, declare the results, and submit them to the Stock Exchanges within prescribed timelines. These reports will also be uploaded on the company's website and the website of Central Depository Services Limited.
Compliance Statement
The meeting was conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the statutory requirement to make registers and documents available for inspection.