Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Meeting Date: September 18, 2026
  • Meeting Time: 11:00 AM to 12:49 PM
  • Record Date: September 11, 2026
  • Total Shareholders on Record Date: 55,072

Attendance Details

  • Promoters and Promoter Group attended through video conferencing: 8
  • Public shareholders attended through video conferencing: 92
  • Total shareholders present in person or through proxy: 0

Scrutinizer Information

  • Name: Y. Ravi Prasada Reddy
  • Firm: M/s. RPR & Associates
  • Qualification: Company Secretary (FCS 5783)
  • Appointment Date: August 6, 2026
  • Report Issuance Date: September 18, 2026

Voting Process Details

  • Remote e-voting period: September 15, 2026 (9:00 AM IST) to September 17, 2026 (5:00 PM IST)
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Total members participated in remote e-voting: 207
  • Total members participated in e-voting on AGM day: 7
  • Total members participated in voting: 214
  • Votes unblocked on: September 18, 2026 at 01:15 PM

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
  • Type: Ordinary Resolution
  • Total Shares Outstanding: 199,491,662
  • Total Votes Polled: 156,796,701 (78.60% of outstanding shares)
  • Votes in Favor: 156,796,699 (100.00% of votes polled)
  • Votes Against: 2 (0.00% of votes polled)
  • Result: Passed

Resolution 2: Re-appointment of Mrs. Krishna Veni Kandula

  • Description: To appoint a director in place of Mrs. Krishna Veni Kandula (DIN: 02260233) who retires by rotation
  • Type: Ordinary Resolution
  • Total Votes Polled: 45,179,973 (22.65% of outstanding shares)
  • Votes in Favor: 45,177,171 (99.99% of votes polled)
  • Votes Against: 2,802 (0.01% of votes polled)
  • Result: Passed

Resolution 3: Re-appointment of Mr. Kandula Ramakrishna

  • Description: To appoint a director in place of Mr. Kandula Ramakrishna (DIN: 05281520) who retires by rotation
  • Type: Ordinary Resolution
  • Total Votes Polled: 45,179,973 (22.65% of outstanding shares)
  • Votes in Favor: 45,177,371 (99.99% of votes polled)
  • Votes Against: 2,602 (0.01% of votes polled)
  • Result: Passed

Resolution 4: Ratification of Cost Auditor Remuneration

  • Description: Ratification of remuneration payable to cost auditors for Financial Year 2026-27
  • Type: Ordinary Resolution
  • Total Votes Polled: 156,796,701 (78.60% of outstanding shares)
  • Votes in Favor: 156,794,136 (100.00% of votes polled)
  • Votes Against: 2,565 (0.00% of votes polled)
  • Result: Passed

Resolution 5: Re-appointment of Statutory Auditors

  • Description: To Re-appoint M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors
  • Type: Ordinary Resolution
  • Total Votes Polled: 156,796,701 (78.60% of outstanding shares)
  • Votes in Favor: 156,794,699 (100.00% of votes polled)
  • Votes Against: 2,002 (0.00% of votes polled)
  • Result: Passed

Shareholding Pattern and Voting Breakdown

  • Promoter and Promoter Group Shares: 120,629,028
  • Public Institutions Shares: 26,859,365
  • Public Non-Institutions Shares: 52,003,269
  • Total Outstanding Shares: 199,491,662

Financial Impact

No specific financial impact quantified in the disclosure. The resolutions pertain to corporate governance matters including adoption of financial statements, director appointments, and auditor appointments.

Additional Information

  • The scrutinizer report was witnessed by Mr. Vinay Kumar Yeddula and Mrs. Nireesha Paturi
  • All voting records will remain in safe custody until minutes are approved and signed by the Chairperson
  • UDIN: F005783H001531661