Voting Results along with Scrutinizer Report for the business Transacted at 31st Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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B2B Software Technologies Ltd held its 31st AGM on September 29, 2025 via video conference, and all 10 resolutions put to vote were approved by shareholders with the requisite majority. Key items passed include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mrs. Parvatha Samantha Reddy as a director (retiring by rotation), 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), continuation of material related party transactions, and appointment of Dr. Avinash Yaramati as a non-executive non-independent director. The company appointed DSMR & Associates as secretarial auditor, approved a performance bonus for Executive Director Mr. Bala Subramanyam Vanapalli for FY25, and modified his terms of appointment to include perquisites and ESOP grants. Voting was conducted via remote e-voting (Sept 26–28, 2025) and e-voting during the AGM.
Routine procedural disclosure — no surprises since all resolutions passed cleanly. The ESOP grant and bonus to the Executive Director along with continued related party transactions may draw attention from minority shareholders monitoring governance, but nothing here signals a material shift in business or risk for retail investors.