AGM Details

The 34th Annual General Meeting of TeleCanor Global Limited was conducted on Saturday, October 31, 2026 at 9:30 A.M. at 6-3-586, Gandhi Tata Nagar Colony Welfare Association, Anand Nagar, Khairatabad, Hyderabad-500004, Telangana.

Shareholder Participation

Total number of shareholders on record date (October 24, 2026): 5,140

Shareholders present in the meeting:

  • Promoters and Promoter Group: 2 shareholders
  • Public: 30 shareholders
  • Video Conferencing attendance: Not applicable for both categories

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Description: 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

Voting Breakdown - Resolution 1:

  • Promoter and Promoter Group:
  • Shares held: 5,621,122
  • Votes polled: 2,621,122 (46.6299% turnout)
  • Votes in favor: 2,621,122 (100.0000%)
  • Votes against: 0 (0.0000%)
  • Public Institutions:
  • No votes polled (0.0000% turnout)
  • Public Non-Institutions:
  • Shares held: 10,869,792
  • Votes polled: 75,243 (0.6922% turnout)
  • Votes in favor: 75,243 (100.0000%)
  • Votes against: 0 (0.0000%)
  • Total:
  • Outstanding shares: 16,490,914
  • Total votes polled: 2,696,365 (16.3506% turnout)
  • Total votes in favor: 2,696,365 (100.0000%)
  • Total votes against: 0 (0.0000%)

Resolution 2: Re-appointment of Director

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Description: 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

Voting Breakdown - Resolution 2:

  • Promoter and Promoter Group:
  • Shares held: 5,621,122
  • Votes polled: 2,621,122 (46.6299% turnout)
  • Votes in favor: 2,621,122 (100.0000%)
  • Votes against: 0 (0.0000%)
  • Public Institutions:
  • No votes polled (0.0000% turnout)
  • Public Non-Institutions:
  • Shares held: 10,869,792
  • Votes polled: 75,243 (0.6922% turnout)
  • E-voting: 480 votes (470 in favor, 10 against - 97.9167% favor)
  • Poll: 74,763 votes (74,763 in favor, 0 against - 100.0000% favor)
  • Total votes in favor: 75,233 (99.9867%)
  • Total votes against: 10 (0.0133%)
  • Total:
  • Outstanding shares: 16,490,914
  • Total votes polled: 2,696,365 (16.3506% turnout)
  • Total votes in favor: 2,696,355 (99.9996%)
  • Total votes against: 10 (0.0004%)

Both resolutions were passed with requisite majority.

Scrutinizer Report Details

Ms. P. Sarada, Practising Company Secretary, was appointed as Scrutinizer for remote e-voting and voting by poll.

Key Process Details:

  • E-voting facility provided by Central Depository Services Limited (CDSL)
  • Voting eligibility: Members holding shares as on October 24, 2026
  • Remote e-voting period: October 28, 2026 (9:00 AM IST) to October 30, 2026 (5:00 PM IST)
  • E-voting blocked at October 30, 2026 at 5:00 PM IST
  • Physical ballot box was locked after poll closing and opened post-AGM in presence of 2 witnesses
  • No incomplete or defective poll papers found
  • All records sealed and handed over to Chairman for safekeeping