Standard Engineering Technology Limited 14th AGM Proceedings

Meeting Details

  • Date: Friday, 18th September 2026
  • Time: 11:00 AM to 12:49 PM (IST)
  • Duration: 1 hour 49 minutes
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Attendance: 103 members representing 12,06,41,754 Equity Shares

Directors Present

Ten directors attended the meeting:

1. Mr. Sambasiva Rao Gollapudi - Chairman and Independent Director, Chairman of Audit Committee

2. Mr. Nageswara Rao Kandula - Managing Director

3. Mrs. Kandula Krishna Veni - Executive Director

4. Mr. Kandula Ramakrishna - Executive Director

5. Mr. Venkata Mohana Rao Katragadda - Executive Director, Chairman of Risk Management Committee

6. Mr. Sudhakara Reddy Siddareddy - Independent Director, Chairman of Nomination and Remuneration Committee

7. Mrs. Radhika Nannapaneni - Independent Director, Chairperson of Stakeholder Relationships Committee

8. Mr. Yasuyuki Ikeda - Executive Director

9. Mr. Venkata Siva Prasad Katragadda - Non-Executive Director

10. Mr. Uma Maheswara Rao Kancherla - Independent Director

Other Attendees

  • Mrs. Kallam Hima Priya - Company Secretary and Compliance Officer
  • Mr. Anjaneyulu Pathuri - Chief Financial Officer
  • M/s. M S K A & Associates LLP - Statutory Auditors
  • Mr. Y. Ravi Prasada Reddy - Scrutinizer and representative of Secretarial Auditor

Meeting Proceedings

The meeting commenced with the Company Secretary welcoming shareholders and directors. Mr. Sambasiva Rao Gollapudi, Chairman of the Board, conducted the proceedings. The Chairman delivered his speech followed by Mr. Nageswara Rao Kandula, Managing Director, who addressed shareholders on company performance and future outlook.

Shareholders were informed that the AGM Notice and Annual Report had been emailed to all members, with original documents and statutory registers available for online inspection. E-voting facility was provided for all resolutions.

Business Transacted

Five ordinary resolutions were considered:

1. Adoption of Audited Financial Statements (Standalone and Consolidated) for financial year ended 31st March 2026, together with Reports of Board of Directors and Auditors

2. Re-appointment of Mrs. Krishna Veni Kandula (DIN: 02260233) who retired by rotation

3. Re-appointment of Mr. Kandula Ramakrishna (DIN: 05281520) who retired by rotation

4. Ratification of remuneration payable to cost auditors for Financial Year 2026-27

5. Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors

Scrutinizer Appointment

Mr. Y Ravi Prasada Reddy, Proprietor of RPR & Associates, Practicing Company Secretary, Hyderabad, was appointed as Scrutinizer to conduct remote e-voting and e-voting during AGM process.

Voting Results

The Company will separately intimate voting results to stock exchanges and upload on company website and National Securities Depository Limited.

Document Status

This document does not constitute the minutes of the proceedings of the Meeting.

Company Addresses

  • Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085
  • Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319