Meeting Details

The 41st Annual General Meeting was held on 21st September 2026 at 11:00 AM at the Registered Office of the Company at Plot No. 90A, 1st Floor, Behind TV5, Road no. 9, Jubilee hills, Hyderabad - 500033, Telangana.

Shareholding Structure

  • Record date: 14th September 2026
  • Total number of shareholders on record date: 6,518
  • Total outstanding shares: 2,720,694
  • Promoter and Promoter Group shares: 1,482,000 (54.47%)
  • Public Non-Institutional shares: 1,238,694 (45.53%)
  • Public Institutional shares: 0

Attendance Details

  • Shareholders present in meeting (in person or through proxy): 44
  • Promoters and Promoter group: 1
  • Public: 43
  • Shareholders attended through video conferencing: 0

Voting Results Summary

All 20 resolutions were passed with 100% approval from voting shareholders. Total votes polled were 2,329,226 representing 85.6115% of outstanding shares.

Resolution Details

Ordinary Business

Resolution 1: Adoption of Audited Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Special Business

Resolution 2: Appointment of Mr. Sreeram Reddy Vanga as Chairman & Managing Director

  • Resolution type: Special
  • Promoter interest: Yes (Mr. Vanga holds 1,482,000 shares)
  • Total votes polled: 847,226 (31.1401%)
  • Votes in favor: 847,226 (100%)
  • Votes against: 0
  • Invalid votes: 1,482,000 (promoter shares abstained due to interest)
  • DIN: 00654545

Resolution 3: Appointment of Mr. Venkatareddy Marella as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • DIN: 03558581

Resolution 4: Appointment of Mr. Navneeth Subramanian as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • DIN: 11789313

Resolution 5: Appointment of Ms. Arpitha Mettu as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • DIN: 03553277

Resolution 6: Appointment of Mrs. Palle Lalitha as Non-Executive Director

  • Resolution type: Ordinary
  • Promoter interest: Yes (Mr. Sreeram Reddy Vanga interested)
  • Total votes polled: 847,226 (31.1401%)
  • Votes in favor: 847,226 (100%)
  • Votes against: 0
  • Invalid votes: 1,482,000 (promoter shares abstained)
  • DIN: 08887909

Resolution 7: Appointment of Venkata Rao Nagakanaka Dhanyamraju as Non-Executive Director

  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0
  • DIN: 05132320

Resolution 8: Appointment of Statutory Auditors to fill casual vacancy

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 9: Appointment of Statutory Auditors

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 10: Increase of Borrowing Limits

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,222 (85.6113%)
  • Votes in favor: 2,329,222 (100%)
  • Votes against: 0
  • Invalid votes: 4

Resolution 11: Approval of Loans, Guarantees, Securities, and Investments under Section 186(2)

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,222 (85.6113%)
  • Votes in favor: 2,329,222 (100%)
  • Votes against: 0
  • Invalid votes: 4

Resolution 12: Alteration of Objects Clause of Memorandum of Association

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 13: Approval of Change of Name and Alteration of MOA and AOA

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 14: Adoption of Inference Platforms Employee Stock Option Scheme 2026

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 15: Extension of ESOS 2026 to Subsidiary Employees

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 16: Approval of Inference Platforms Employee Stock Purchase Scheme 2026

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 17: Extension of ESPS 2026 to Subsidiary Employees

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 18: Use of Trust Route for ESOP/ESPS Implementation

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 19: Appointment of Secretarial Auditors

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Resolution 20: Increase of NRI Holding in the Company

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 2,329,226 (85.6115%)
  • Votes in favor: 2,329,226 (100%)
  • Votes against: 0
  • Invalid votes: 0

Scrutinizer's Report

P.V. Lakshmi Rajani, Practicing Company Secretary (ACS 18882 & CP No. 22972) was appointed as Scrutinizer. The remote e-voting period commenced on 18th September 2026 at 9 AM and ended on 20th September 2026 at 5 PM. Voting rights were reckoned based on shareholding as of 14th September 2026. The scrutinizer confirmed that all resolutions were passed with requisite majority.