Cura Technologies Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2025
CURAA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cura Technologies Limited held its 34th Annual General Meeting on September 29, 2025, at 3:00 p.m. via video conferencing, concluding at 3:10 p.m. All four resolutions were passed with overwhelming shareholder approval, with nearly 100% of votes cast in favour. The resolutions included adoption of the audited financial statements for the year ended March 31, 2025, reappointment of Ms. Sanjana Lagumavarapu as a director retiring by rotation, and appointment of Mrs. Khushboo Joshi and Mrs. Mounika Pammi as Independent Directors. A total of 8,365,434 valid votes were cast, with voting conducted through remote e-voting and electronic voting at the AGM. The report was issued by M/s Vivek Surana & Associates, Practicing Company Secretaries, confirming fair and transparent voting.
Routine procedural disclosure with no material impact on shareholders or stock price. All resolutions, including key board appointments, were approved with near-unanimous support, reflecting stable shareholder consensus on company leadership and governance.