Cura Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Cura Technologies Limited held its 34th Annual General Meeting on September 29, 2025 via video conference, lasting just 10 minutes (3:00 PM to 3:10 PM). A total of 23 members attended, with 3 from the promoter group and 20 from the public. Four resolutions were put to vote and all were passed with overwhelming support, with 8,365,434 votes polled out of 9,900,000 total shares (84.5% voting percentage). The resolutions included adoption of the audited financial statements for FY25, re-appointment of Managing Director Ms. Sanjana Lagumavarapu (retiring by rotation), and appointment of two new Independent Directors — Mrs. Khushboo Joshi and Mrs. Mounika Pammi. The Scrutinizer was Mr. Vivek Surana of M/s. Vivek Surana & Associates. No speaker shareholders participated in the meeting.
This is a routine procedural filing with no surprises — all four resolutions passed with near-unanimous support, indicating shareholder alignment with management. The appointment of two new independent directors strengthens board composition, which is a positive governance signal. No material impact on stock price is expected.