Corrigendum to Notice of 31st Annual General Meeting - We wish to clarify that there has been no alterations to the audited financials, the date, time, mode (VC) and agenda items of the ....
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B2B Software Technologies Limited has issued a corrigendum to the notice of its 31st Annual General Meeting, scheduled for Monday, 29th September 2025 at 10:30 AM via Video Conferencing. The company clarified that there are no changes to the audited financials, date, time, mode, or agenda items — the corrigendum only fixes inadvertent errors in the original notice. The AGM covers 10 items including adoption of FY25 standalone and consolidated financial statements, appointment of M/s. M V Vijaya Kumar & Co. as new statutory auditors (to fill the casual vacancy from the resignation of M/s Jawahar & Associates), and approval of a material related party transaction with Antelope Valley Cancer Center, USA (a clinic owned by Promoter/CEO Dr. Ram Chandra Rao Nemani) for oncology-focused AI and digital transformation projects in collaboration with GeniusDoc. Other items include modification of Executive Director Mr. Bala Subramanyam Vanapalli's terms to add perquisites and 24,811 ESOP grants (19,440 for FY25 + 5,371 for FY26), approval of a Rs. 20.87 lakh performance bonus for him for FY25, appointment of Dr. Avinash Yaramati as Non-Executive Director, and continuation of related party transactions with GeniusDoc.
Procedurally, nothing changes for shareholders — the corrigendum does not alter financials or the meeting agenda. However, several items require shareholder attention: a related party deal with a promoter-owned US entity, ESOP grants and a sizeable performance bonus to the Executive Director, and a change in statutory auditors. The oncology AI deal signals the company's strategic push into healthcare technology, which could be a positive growth signal if executed well.