Announced Tue, 15 Sept, 2026 · 19:44 IST

Revised outcome of 16th AGM with 10 resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

16th AGM held on Sept 14, 2026 at Hyderabad with 6 members present. 10 resolutions passed including adoption of FY25-26 financials, appointment of M/s TRAK and Associates as statutory auditors for 5 years, regularization of 3 directors, INR 30 crore fundraise via 600 senior secured NCDs on private placement, alteration of object clause, and broad capital raising powers. No adverse auditor remarks for FY25-26.

Likely market impact

INR 30 Cr NCD issue and general capital raising powers cleared. No adverse audit remarks. Director changes are routine.