Announced Wed, 30 Sept, 2026 · 12:40 IST

27th AGM 2026 voting: All 5 resolutions passed unanimously

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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By the next day the stock moved 8.8 pts less than Nifty Microcap 250 and 6.8 pts less than its Consulting Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

27th AGM held on 30 Sep 2026. All 5 resolutions passed with 100 percent votes in favour and zero dissent. Items covered: adoption of FY26 audited financial statements (about 90.53 lakh votes polled), re-appointment of Mr. Vakamulla Chandrashekhar as Director and Managing Director, re-appointment of Mrs. V Anu Naidu as Whole Time Director, and approval of material related party transactions with group companies. Voting was by physical ballot only, as the company is on the BSE SME platform and not required to offer e-voting. Scrutinizer: V Ramasamy.

Likely market impact

Routine AGM compliance. All resolutions passed cleanly. Promoters abstained on related-party items. No governance red flags.