Equippp Social Impact Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Equippp Social Impact Technologies Limited held its 33rd Annual General Meeting on September 30, 2025, via video conferencing from 2:00 PM to 2:45 PM IST. Nine directors attended, chaired by Dr. Narendra Mairpady. Shareholders transacted 11 business items, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Deepali (retiring by rotation), and appointment of Mr. Ajay Kumar Singh as a Non-Executive Independent Director. The meeting also approved the appointment of M/s. Balaramakrishna & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and authorized several related-party transactions and loans to subsidiaries, including Technogen India Private Limited, EquiPPP Inc., and Equippp Technogen (SBU) Private Limited. Remote e-voting ran from September 27 to September 29, 2025, with results to be announced within two working days.
This is a routine procedural filing with no immediate material impact on shareholders. The related-party transaction authorizations and Section 185/186 loan approvals expand the company's flexibility to fund subsidiaries and related entities. Investors should watch for the voting results filing, which is expected within two working days.