Meeting Details

The 15th Annual General Meeting will be held on Tuesday, September 29, 2026 at 3:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The registered office of the Company at Hyderabad shall be deemed to be the venue for the AGM.

Ordinary Business Agenda Items

1. Adoption of Financial Statements: To receive, consider and adopt:

  • Audited Standalone Financial Statements for the financial year ended March 31, 2026, with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for the financial year ended March 31, 2026, with Report of the Auditors

2. Director Reappointment: To appoint Dr. Raj P Narayanam (DIN: 00410032) who retires by rotation and is eligible for re-appointment.

3. Auditor Reappointment: Re-appointment of M S K A & Associates LLP (Registration No. 105047W/W101187) as Statutory Auditor for 5 consecutive years from conclusion of 15th AGM until conclusion of 20th AGM in 2031. Remuneration to be fixed by Board of Directors.

Special Business Agenda Items

4. Director Re-designation: Re-designation of Mr. Arun Vijaykumar Gupta (DIN: 05131228) from Non-Executive Independent Director to Non-Executive Non-Independent Director effective August 14, 2026. His office shall be liable to retire by rotation.

Financial Impact Disclosure

  • Auditor remuneration for financial year 2026-27 is ₹50 lakhs per annum (excluding applicable taxes and out-of-pocket expenses)
  • Dr. Raj P Narayanam drawn remuneration of ₹10.20 million for Financial Year 2025-26
  • Mr. Arun Vijaykumar Gupta drawn sitting fees of ₹0.89 million for Financial Year 2025-26

Shareholder Information

  • Cut-off date for determining members entitled to vote: Tuesday, September 22, 2026
  • Remote e-voting period: September 25, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST)
  • E-voting service provider: KFin Technologies Limited
  • Scrutinizer: Mr. S. Sarweswara Reddy, Practicing Company Secretary (Firm Registration Number S2008AP101300)
  • Results will be declared within two working days of conclusion of meeting

Director Details

Dr. Raj P Narayanam:

  • First appointed: April 30, 2012
  • Shareholding: 4,61,55,323 equity shares (34.33%)
  • Attendance: 8/8 Board meetings in FY25-26, 6/6 in FY26-27 (till notice date)
  • Other directorships: RAN Ventures Private Limited, Zaggle Payments IFSC Limited

Mr. Arun Vijaykumar Gupta:

  • First appointed: September 26, 2022
  • Shareholding: 0 shares
  • Qualifications: Bachelor's degree in Commerce from P.D. Lion's College
  • Experience: 30+ years in IT, media and consumer companies
  • Past directorships: Nazara Technologies Limited (resigned August 4, 2026), Route Mobile Limited (resigned May 8, 2024)
  • Attendance: 7/8 Board meetings in FY25-26, 6/6 in FY26-27 (till notice date)
  • Other directorships: Tea Post Limited (Audit Committee Chairman, Nomination and Remuneration Committee Member)

Additional Information

  • The AGM is being conducted through VC/OAVM pursuant to MCA and SEBI circulars
  • Physical attendance of members has been dispensed with
  • Facility for appointment of proxies not available for this AGM
  • Documents available for electronic inspection by members from notice date until AGM date
  • Maximum 2,000 members can join on first-come-first-served basis
  • Large members (holding 2% or more), promoters, institutional investors have no joining restrictions