Cura Technologies EGM: 7 resolutions passed including new MD appointment

Board & Shareholder Meetings View source PDF

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AI summary

Cura Technologies held its 1st EGM for FY26-27 on April 24, 2026 via video conference. All 7 resolutions passed with near-unanimous support (99.99-100%). Key items: appointment of Mr. Mohan Babu as Managing Director, re-designation of Mrs. Sanjana Lagumavarapu as Non-Executive Director, increase in borrowing limits under Sec 180(1)(c), approval for mortgage/charge creation, higher Sec 186 limits, and adoption of new Articles of Association. Voting turnout was 83.24% (8.24 lakh of 9.9 lakh shares).

Likely market impact

New MD appointed; company cleared to raise more debt and create charges on assets. All changes approved by shareholders.