Equippp Social Impact Technologies Announces 34th AGM on Sept 30, 2026; To Adopt FY26 Financials & Appoint Directors
Equippp Social Impact Technologies will hold its 34th AGM on September 30, 2026, to adopt FY26 financials. Key agenda items include re-appointing Mrs. Vindhya Dronamraju as Whole-Time Director and Mr. Vegendla Srinivasa Rao as Non-Executive Director. Dr. Narendra Mairpady's re-appointment as Independent Director and remuneration for Mr. Sreenivasa Chary Kalmanoor will also be discussed.
The AGM involves important corporate governance decisions, including financial statement adoption and director appointments/re-appointments, which can have a medium-term impact on the company's strategic direction and governance.
The announcement is a routine corporate event (AGM notice) with standard agenda items related to financial reporting and director appointments. There are no extraordinary positive or negative developments.
Equippp Social Impact Technologies Limited has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 p.m. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, for receipt, consideration, and adoption.
During the AGM, the company will seek approval for the re-appointment of Mrs. Vindhya Dronamraju as a Whole-Time Director for a further period of 5 years, effective November 5, 2026. Additionally, Mr. Vegendla Srinivasa Rao will be appointed as a Non-Executive, Non-Independent Director, having been initially appointed as an Additional Director on July 20, 2026. Dr. Narendra Mairpady is proposed for re-appointment as an Independent Director for a second term of 5 years, commencing November 05, 2026, to November 04, 2031. The remuneration payable to Mr. Sreenivasa Chary Kalmanoor, Executive Director, for a period of 5 years at ₹25,000 per month will also be presented for approval.
The cut-off date for determining shareholders eligible to vote electronically and attend the AGM has been fixed as Wednesday, September 23, 2026. The company has also provided detailed instructions for remote e-voting and participation in the AGM via VC/OAVM through CDSL and NSDL platforms.
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Equippp Social Impact Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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