Meeting Details

The 34th Annual General Meeting of TeleCanor Global Limited was conducted on Saturday, October 31, 2026, commencing at 9:30 AM and concluding at 10:00 AM. The meeting was held physically at the company's registered office address: 6-3-586, Gandhi Tata Nagar Colony Welfare Association, Anand Nagar, Khairatabad, Hyderabad– 500004, Telangana.

Attendees and Officials

The meeting was attended by the following individuals:

  • Pilli Swetha - Managing Director (DIN: 06397865) and Chairperson of the meeting
  • Praturi Maruti Ram - Director
  • Nalgonda Sujatha - Independent Director
  • Pagidala Brahamananda Reddy - Whole Time Director & CFO (DIN: 09003086)
  • Dhawal Doshi - Company Secretary & Compliance Officer
  • Mrs. Manjula Poddar, PCS - Secretarial Auditor
  • Putcha Sarada - Scrutinizer for the 34th Annual General Meeting

The Company Secretary welcomed all members, directors, and other attendees. The requisite quorum was present, allowing the meeting to commence.

Business Conducted

The Notice of the 34th Annual General Meeting was taken as read since it had already been circulated through prescribed modes. Managing Director Pilli Swetha briefed shareholders about the company's business during the year and answered queries raised by shareholders.

Members who had not cast their votes through the remote e-voting process were informed that they could cast their votes by means of a poll at the venue. Putcha Sarada, Practising Company Secretary, was appointed as the scrutinizer for both the remote e-voting process and voting by poll.

Resolutions Put to Vote

The following two items of business as set out in the meeting notice were put for members' approval through ballot paper:

1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. Ordinary Resolution: To appoint a director in place of Mr. Pagidala Brahamananda Reddy (DIN: 09003086), who retires by rotation and, being eligible, offers himself for re-appointment as a director of the company.

Post-Meeting Procedures

The chairperson announced that the scrutinizer would submit her report on voting after considering the results of both remote e-voting and voting through ballot papers. These results will be notified to the Stock Exchange, CDSL, and uploaded on the company's website in due course.

The meeting concluded with a vote of thanks.