Equippp Social Impact Technologies: Summary of 33rd Annual General Meeting
The announcement is about the AGM proceedings and does not contain information likely to cause significant price movement.
The announcement primarily provides factual information regarding the proceedings of the AGM and resolutions passed.
* The 33rd Annual General Meeting (AGM) of Equippp Social Impact Technologies Limited was held on 30 September 2025 via video conferencing. * Dr. Narendra Mairpady, Chairman, chaired the meeting, with several other directors and key personnel in attendance. * The meeting addressed several items, including: * Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2025. * Re-appointment of Ms. Deepali as a director. * Regularisation/Appointment of Mr. Ajay Kumar Singh as a Non-Executive Independent Director. * Appointment of M/s. Balaramakrishna & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). * Authorisation to give loans to subsidiaries under section 185 of Companies Act, 2013. * Authorisation to enter into transactions under regulation 23 (4) of SEBI (LODR) regulations, 2015 with related parties. * Authorisation to give loans to EquiPPP Inc under section 186 of Companies Act, 2013. * Shareholders' queries were addressed by the management, with unresolved queries to be addressed via mail. * The results of the voting will be announced within 2 working days and disseminated on the stock exchanges and the company's website. * A documentary on T-Fiber produced by EQUIPPP TV was presented.
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Equippp Social Impact Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Equippp Social Impact Technologies Limited. Read the original for the full detail.