Meeting Details

  • Date: Tuesday, August 25, 2026
  • Time: 12:30 P.M IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type of Meeting: 23rd Annual General Meeting
  • Quorum: Requisite quorum was present
  • Attendance: 47 Members attended the meeting through VC/OAVM

Proposed Resolutions and Implications

The following business items were transacted:

Ordinary Business:

1. To receive, consider, approve and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.

2. Re-appointment of Mrs. Jigyasa Sharma (DIN: 10474292), Executive Director of the Company, liable to retire by rotation.

Special Business:

3. Re-appointment of Mr. Raghunandana Tangirala (DIN: 00628914) as Chairperson & Managing Director of the Company for a period of five (5) years commencing from January 01, 2027, to December 31, 2031.

Voting Process and Methods

The Company Secretary informed that:

  • The notice convening the meeting was circulated by e-mail and hosted on the company website and stock exchanges (BSE and NSE)
  • Members who did not cast their votes could vote during the meeting and until 15 minutes after the meeting through the e-voting system provided by NSDL
  • The e-voting window remained open for 15 minutes after the close of the meeting

Management Presentations and Q&A

The Chairman, Mr. Raghunandana Tangirala, delivered a speech covering:

  • Company's brief timeline
  • Business overview
  • FY2026 perspective
  • The Chief Financial Officer, Mr. Ram Praveen Radhakrishnan, provided financial updates
  • The Chairman briefed segment-wise business details
  • Questions raised by members were addressed by Mr. Raghunandana Tangirala (Chairman and Managing Director), Mr. Amitabh Jaipuria (Senior Executive Director), and Mr. Ram Praveen Radhakrishnan (Group Chief Financial Officer)

Scrutinizer Appointment

The Board of Directors appointed:

  • Mr. M. Alagar (M.No: F7488; COP No.: 8196)
  • Mr. D. Saravanan (M.No: 13721; COP No: 22608)

Designated Partners of Alagar & Associates LLP, Practicing Company Secretaries, as scrutinizers to supervise the e-voting process.

Results Announcement

The results of the remote e-voting / live e-voting would be announced to Stock Exchanges and hosted on the company website at the earliest.

Compliance and Regulatory Aspects

  • The meeting was conducted in compliance with circulars issued by MCA and SEBI
  • The Company Secretary noted that the Auditor's Report was unqualified and therefore not required to be read out at the AGM as per Section 145 of the Companies Act, 2013
  • The meeting concluded at 1:30 P.M.