Meeting Details

  • Date of EGM: Monday, 29th June, 2026
  • Type of Meeting: Extra-Ordinary General Meeting
  • Total number of shareholders as on Record Date/Cut-off Date: 3,952
  • Number of shareholders present in the meeting either in Person or Through proxy: 0
  • Number of Shareholders attended the meeting through video conference: 18

Voting Process

  • E-Voting Period: Friday, 26th June 2026 at 09:00 a.m. to Sunday, 28th June, 2026 at 05:00 p.m.
  • Voting Methods: E-voting was conducted during the specified period
  • Scrutinizer's Report: Dated June 30, 2026, prepared pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014

Proposed Resolutions and Voting Outcomes

All eight resolutions were passed by requisite majority with the following detailed results:

Resolution 1: Alteration of Object Clause of the Company

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 2: Change of Name of the Company

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 3: Appointment of Mr. Anish Kumar Badugu (DIN: 11635335) as Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 4: Appointment of Mr. Anish Kumar Badugu as Chairman and Managing Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 5: Appointment of Mr. Harikrishna Guthikonda (DIN: 11636121) as Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 6: Appointment of Mrs. Nagamani Tavva (DIN: 11635327) as Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 7: Appointment of Mrs. Jolita Manadhata (DIN: 11391576) as Independent Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Resolution 8: Appointment of Mr. Srinivasa Rao Chukka (DIN: 10812369) as Independent Director

  • Resolution Type: Special
  • Promoter interest: No
  • Total votes polled: 7,054,839 (56.6161% of outstanding shares)
  • Votes in favor: 7,053,733 (99.9843% of votes polled)
  • Votes against: 1,106 (0.0157% of votes polled)
  • Members voting in favor: 23 members casting 7,053,733 votes (99.98% of valid votes)
  • Members voting against: 3 members casting 1,106 votes (0.02% of valid votes)

Shareholder Category Breakdown

Promoter and Promoter Group

  • Total shares held: 5,548,477
  • Votes polled: 5,548,477 (100% of shares held)
  • All votes (100%) were cast in favor of all resolutions
  • No votes were cast against any resolution by promoters

Public Institutions

  • Total shares held: 0
  • Votes polled: 0
  • No participation in voting

Public Non-Institutions

  • Total shares held: 6,912,360
  • Votes polled: 1,506,362 (21.7923% of shares held)
  • Votes in favor: 1,505,256 (99.9266% of votes polled)
  • Votes against: 1,106 (0.0734% of votes polled)

Compliance and Signatories

  • The document confirms compliance with SEBI LODR Regulations 2015, Companies Act 2013, and relevant rules
  • Signed by Badugu Anish Kumar, Chairman & Managing Director (DIN: 11635335)
  • Digitally signed on June 30, 2026
  • Scrutinizer's report dated June 30, 2026 is included as Annexure II

Total Share Capital and Voting Participation

  • Total outstanding shares: 12,460,837
  • Total votes polled across all resolutions: 7,054,839
  • Overall voting participation: 56.6161% of outstanding shares
  • Overall approval rate: 99.9843% across all resolutions