Voting Results along with Scrutinizer Report for the business Transacted at 31st Annual General Meeting
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B2B Software Technologies Ltd held its 31st Annual General Meeting on September 29, 2025, via video conferencing, and all 10 resolutions put to vote were approved by shareholders with the requisite majority. Key items approved include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Parvatha Samantha Reddy as director, and appointment of M/S. M V Vijaya Kumar & Co. as statutory auditors. Shareholders also cleared a material related party transaction with Antelope Valley Cancer Center (USA) in collaboration with Genius doc, appointment of a secretarial auditor, and continuation of material related party transactions. Additionally, the terms of Whole-time Director Mr. Bala Subramanyam Vanapalli were modified to include perquisites and ESOP grants, along with approval of his performance bonus for FY 2024-25, and Dr. Avinash Yaramati was appointed as a non-executive director. Remote e-voting ran from September 26 to September 28, 2025.
Routine AGM business with no contentious items — all resolutions passed smoothly, including director remuneration and related party transactions, indicating stable governance with no shareholder dissent. No material negative signal for the stock.