Sophia Traexpo 43rd AGM held on Sep 30, 2026; 5 resolutions transacted
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Awaiting price reaction for this filing.
The 43rd AGM of Sophia Traexpo Limited was held on September 30, 2026 at its Hyderabad registered office from 11:30 AM to 12:00 noon. Chairman Yerrapragada Mallikarjuna Rao chaired the meeting. Five resolutions were transacted: adoption of FY26 audited financial statements, re-appointment of Mr. Mallikarjuna Rao as Director, re-appointment of Mr. Durga Venkata Vara Chadalawada Prasad Rao as Non-Executive Independent Director, alteration of the Objects Clause of the Memorandum of Association, and approval of a material related party transaction with M/s SR Constructions Company. Voting results to be announced within 2 working days.
Routine procedural AGM filing. Await voting results; the related party transaction with SR Constructions is the key item for shareholder review.