Special Business Item No.4: Appointment of Mr. Uma Maheswara Rao Kancherla (DIN: 11705945) as an Independent Director changed from Ordinary Resolution to Special Resolution
Change made to comply with SEBI LODR Regulations requirements
All other terms, contents, and particulars of the resolution and EGM Notice remain unchanged
EGM Details
EGM No. 01/2026-27
Scheduled Date: Monday, August 10, 2026
Time: 11:00 A.M. (IST)
Mode: Video Conferencing / Other Audio-Visual Means
Original Notice Date: July 11, 2026
Previous Communications: Letter dated July 17, 2026 and Corrigendum on August 04, 2026
Voting Information
Remote e-voting commenced on August 07, 2026
Voting remains open for three days as per Companies Act, 2013 provisions
Members who already cast votes can reconsider their vote due to resolution type change
Scrutinizer: Y. Ravi Prasada Reddy of RPR Associates, Practicing Company Secretaries (Email: yravifcs@gmail.com)
Documentation and Communication
Corrigendum will be uploaded on company website: https://www.standardengtech.com/corrigendum2ofEGMnotice
Will be communicated to stock exchanges, depositories/RTA
