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The 29th AGM of ObjectOne Information Systems Ltd was held on 30 September 2025 at 11:00 AM at the company's registered office in Hyderabad, chaired by Managing Director Mr. Ravi Shankar Kantamneni. Four resolutions were tabled: (1) adoption of audited standalone financial statements for FY ending 31 March 2025, (2) re-appointment of Ms. Himabindu Kantamneni as Managing Director (liable to retire by rotation), (3) appointment of Mr. Ramesh Kode as Independent Director, and (4) appointment of M/s. MKS & Associates as Secretarial Auditors. The Statutory Auditors' report (M/s P. Murali & Co) had no qualifications, while certain observations in the Secretarial Audit report were read out and addressed in the Board's Report. Remote e-voting was held from 27–29 September 2025, and the scrutinizer's report with voting results is awaited (to be filed within 48 hours). The meeting concluded at 11:45 AM.
This is a routine disclosure of AGM proceedings with no material surprises; the pending scrutinizer's report and voting results will be the next key data point for shareholders. The proposed board and auditor changes, once formally approved, will shape governance and audit oversight going forward.