Meeting Details
- Date: Monday, 28th September, 2026
- Time: 11:00 A.M. to 11:16 A.M. (IST)
- Location: Conducted through video conference (VC)/Other Audio-Visual Means (OAVM)
- Type: 35th Annual General Meeting
- Cut-off date for shareholder eligibility: 21st September, 2026
Proposed Resolutions and Implications
The AGM considered two ordinary resolutions:
1. Resolution No. 1: To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Profit & Loss statement and cash flow statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.
2. Resolution No. 2: To appoint a director in place of Mr. Saraswathula Sivaramakrishna Mohan Babu (DIN:00985357) who retires by rotation and being eligible, offers himself for re-appointment.
Voting Process and Methods
The voting was conducted through two methods:
- Remote E-Voting: Opened on Friday, 25th September, 2026 at 9:00 a.m. IST and closed on Sunday, 27th September, 2026 at 5:00 p.m. IST
- Electronic Voting at AGM: Conducted during the meeting on Monday, 28th September, 2026 at 11:00 a.m., with voting window kept open for additional 15 minutes after meeting conclusion
- E-voting platform: CDSL (www.evoting.CDSL.com)
Key Voting Outcomes
Resolution No. 1 - Ordinary Resolution
| Voting Method | Members Voted | Total Votes | Votes in Favor | % in Favor | Votes Against | % Against | Invalid Votes | % Invalid |
| Remote E-Voting | Not specified | 2,784,423 | 2,784,423 | 99.9992% | 0 | 0% | 0 | 0% |
| E-Voting at AGM | Not specified | 21 | 21 | 0.0008% | 0 | 0% | 0 | 0% |
| Total | 52 | 2,784,444 | 2,784,444 | 100.00% | 0 | 0% | 0 | 0% |
Resolution No. 2 - Ordinary Resolution
| Voting Method | Members Voted | Total Votes | Votes in Favor | % in Favor | Votes Against | % Against | Invalid Votes | % Invalid |
| Remote E-Voting | 51 | 2,784,423 | 2,784,423 | 99.9992% | 0 | 0% | 0 | 0% |
| E-Voting at AGM | Not specified | 21 | 21 | 0.0008% | 0 | 0% | 0 | 0% |
| Total | 52 | 2,784,444 | 2,784,444 | 100.00% | 0 | 0% | 0 | 0% |
Both resolutions were passed with 100% approval and requisite majority.
Scrutinizer's Role and Findings
M/s. Vivek Surana & Associates were appointed as Scrutinizer by the Board of Directors. Their responsibilities included:
- Ensuring fair and transparent voting process for both remote e-voting and e-voting at AGM
- Unblocking e-voting results on 28th September, 2026 in presence of two independent witnesses
- Downloading and scrutinizing results from CDSL e-voting platform
- Preparing consolidated scrutinizer's report
- Handing over all electronic data and relevant records to the Chairman for safe keeping
The scrutinizer confirmed that the voting process was conducted in compliance with applicable regulations.
Compliance with Laws and Regulations
The document confirms compliance with:
- Section 108 of the Companies Act, 2013
- Rule 20 of the Companies (Management and Administration) Rules, 2014
- Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice dispatch completed through electronic mode to registered email addresses
- Newspaper advertisement published in "Financial Express" (English) and "Mana Telangana" (Telugu) on 6th September, 2026
Additional Information
- Company CIN: L84120TG1991PLC013479
- BSE Scrip Code: 531597
- NSE Symbol: CURAA
- Registrar and Transfer Agent: Venture Capital & Corporate Investments Private Limited
- Notice of AGM dated: 30th July, 2026
- Notice dispatch completed on: 1st September, 2026