The 31st Annual General Meeting of Seshachal Technologies Limited was held on 29.09.2025 at 12:00 Noon through Video Conferencing
Awaiting price reaction for this filing.
Seshachal Technologies held its 31st Annual General Meeting on 29 September 2025 at 12:00 noon through video conferencing. The meeting, chaired by Managing Director and CFO Prabhaker Reddy Aedla, had the required quorum present. The Auditor's Report carried no qualifications. Members transacted four items of business: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Rajesh Gandhi as Director (retiring by rotation), and appointment of Mr. Nilesh Sharma and Mr. Manish Kumar Jain as Non-Executive Independent Directors. No shareholders raised queries or clarifications during the meeting. E-voting was conducted through CDSL with Piyush Gandhi & Associates acting as scrutinizer, and voting results will be announced separately.
Two new Independent Directors joined the board, strengthening governance. Voting results on financial statements and board appointments are pending and could influence short-term sentiment when declared.