Meeting Details
- Meeting Type: Annual General Meeting
- Meeting Date: Thursday, September 10, 2026
- Meeting Time: 11:00 a.m. to 11:30 a.m. IST
- Meeting Mode: Video Conference / Other Audio Visual Means
- Record Date: September 4, 2026
- Total Shareholders on Record Date: 16,284
- Shareholders Attended via VC: 72 (all public shareholders)
Voting Process Details
- Scrutinizer: S.S. Reddy & Associates, Practicing Company Secretaries (Appointed July 31, 2026)
- Remote E-Voting Period: September 7, 2026 (9:00 a.m.) to September 9, 2026 (5:00 p.m.)
- Voting Service Provider: Central Depository Services (India) Limited (CDSL)
- Voting Rights Reckoned: As on record date (September 4, 2026)
- Document Distribution: Annual report and meeting notice sent electronically per MCA Circulars and SEBI regulations
Resolution Results
Resolution 1: Ordinary Resolution
Description: To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheets as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.
Voting Results:
- Total Valid Votes: 57,021,650
- In Favor: 57,012,181 votes (99.98%)
- Remote E-Voting: 56,989,792 votes (100 members)
- E-Voting at AGM: 31,858 votes (4 members)
- Against: 9,469 votes (0.02%)
- Remote E-Voting: 9,469 votes (5 members)
- E-Voting at AGM: 0 votes
- Invalid Votes: None
Category-wise Breakdown:
- Promoter & Promoter Group: 56,842,105 shares voted (100% of holdings), all in favor
- Public Institutions: 26,025 shares held, 0 votes cast
- Public Non-Institutions: 10,710,818 shares held, 189,014 votes cast (1.76% of holdings), 179,545 in favor (94.99%), 9,469 against (5.01%)
Resolution 2: Ordinary Resolution
Description: To appoint a director in place of Mr. Prabhaker Reddy Solipuram (DIN: 01749615) who retires by rotation and being eligible, offers himself for re-appointment.
Voting Results:
- Total Valid Votes: 56,920,540
- In Favor: 56,911,071 votes (99.98%)
- Remote E-Voting: 56,888,682 votes (98 members)
- E-Voting at AGM: 31,858 votes (4 members)
- Against: 9,469 votes (0.02%)
- Remote E-Voting: 9,469 votes (5 members)
- E-Voting at AGM: 0 votes
- Invalid Votes: None
Category-wise Breakdown:
- Promoter & Promoter Group: 56,842,105 shares voted (100% of holdings), all in favor
- Public Institutions: 26,025 shares held, 0 votes cast
- Public Non-Institutions: 10,710,818 shares held, 87,904 votes cast (0.82% of holdings), 78,435 in favor (89.23%), 9,469 against (10.77%)
Certification and Signatories
- Scrutinizer Report Date: September 10, 2026
- Scrutinizer: S. Sarweswara Reddy, Practicing Company Secretary (Membership No. F12619)
- Company Signatory: C. Siva Kumar Reddy, Company Secretary and Compliance Officer
- Digital Signatures: All documents digitally signed with timestamp September 10, 2026
Additional Information
- No promoters/promoter group were interested in either resolution
- No invalid votes were recorded in either resolution
- All resolutions were passed with requisite majority
- Electronic voting data remains with scrutinizer until handed over to company secretary after minutes approval