Outcome of 31st Annual General Meeting
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B2B Software Technologies Ltd held its 31st Annual General Meeting on 29th September 2025 via video conferencing, attended by 54 members, and concluded in about 45 minutes. Ten resolutions were taken up, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of a director retiring by rotation, and appointment of statutory and secretarial auditors. Two special resolutions were passed: one to modify the terms of appointment of Executive Director Mr. Bala Subramanyam Vanapalli to include perquisites and ESOP grants, and another to approve a performance bonus to him for FY 2024-25. Other items included a material related party transaction with Antelope Valley Cancer Center, USA, appointment of Dr. Avinash Yaramati as a non-executive director, and continuation of material related party transactions. The secretarial audit report contained a qualification, which was read out along with the management's reply. E-voting results are to be announced within 48 hours.
This is a routine procedural disclosure confirming that standard AGM business and key items such as director remuneration, ESOP grants for the Executive Director, and related party transactions were put to vote. No major strategic or financial surprise is evident from the proceedings itself; investors should watch the voting results (due within 48 hours) for any shareholder pushback, particularly on the executive pay and related party items.