Cura Technologies Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 24, 2026
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Cura Technologies Limited held its 1st Extraordinary General Meeting on April 24, 2026 via video conference. The meeting saw 7 resolutions voted upon - 3 Ordinary and 4 Special resolutions. Key outcomes include re-designation of Mrs. Sanjana Lakshmipathy as Non-Executive Director, appointment of Mr. Sairam Allu as Director, and appointment of Mr. Saraswathula Sivarama Krishna Mohan Babu as Managing Director. Four Special Resolutions were also passed relating to increased borrowing limits (Section 180(1)(c)), inter-corporate loans/guarantees/commercial transactions (Section 180(1)(a)), overall limits under Section 186 for loans/guarantees/securities/investments, and related party transactions. All resolutions passed with overwhelming shareholder approval (99.99-100%), with approximately 8.24 crore votes cast across resolutions.
All resolutions passed with near-unanimous support, indicating strong shareholder backing for board changes and expanded financial powers. The passing of Sections 180 and 186 resolutions provides the Board greater flexibility for borrowings and corporate transactions, which could enable future growth initiatives.