Containe Technologies Ltd

AGM Details

• AGM held on 30 September 2026 at 11:00 A.M. (physical) at registered office.
• Record date: 23 September 2026; shareholders on record: 492.
• Meeting duration: 11:00 A.M. to 11:15 A.M.
• Quorum: seven attendees (2 promoter group, 5 public).
• Chair elected: MD Anand Kumar Seethala.
• Remote e-voting conducted from 27 to 29 September 2026.
• Ballot voting conducted at AGM.

Resolutions

• Ordinary resolution: adopt financial statements for year ended 31 March 2026 and reports.
• Ordinary resolution: re-appoint Botcha Bhavani as director on rotation.

Voting Status

• Voting results pending; to be declared after Scrutinizer's report.

Scrutinizer & Attendance

• Scrutinizer: Rashida Hatim Adenwala, Practising Company Secretary.

Containe Technologies Limited: Trading window closed from Oct 1, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the half-year ended Sep 30, 2026

Record date details

• Record date: 23 September 2026; E-voting for 18th AGM; Equity shares, paid-up value ₹10.

Book closure details

• Book closure period: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: 18th Annual General Meeting (AGM).
• Security type: Equity Shares.
• Scrip code: 543606.
• Paid-up value per share: Rs 10.
• Issuer: Containe Technologies Limited.

Financial highlights

• Revenue from operations: Rs 239,631.35k, up 56.14% YoY.
• Total income: Rs 240,260.69k.
• Profit after tax: Rs 10,231.19k.
• Basic EPS: Rs 1.64; Diluted EPS: Rs 1.49.
• Operating margin: 0.16; Net margin: 0.04.
• Unbilled revenue: Rs 210.15 Lakhs noted as Emphasis of Matter.
• Cash from operations: Rs 12,523.52k; cash balance: Rs 10,737.30k.

Key business developments

• SMT line installed; in-house PCB mounting.
• VLT devices AIS 140-compliant; OEM empanelment with Volvo, Olectra, Hyundai.
• Real-time vehicle data, GNSS/NavIC tracking, OTA updates.
• Turnover rose to Rs 23.96 crore; approvals from multiple state governments for operations.

Capital structure & dividends

• Authorized share capital: Rs 10 crore; issued and paid-up capital: Rs 6.244 crore.
• Share warrants issued in 2024; 25% paid; 75% on exercise; none exercised by 31/03/2026.
• Dividend: profits retained; no dividend declared for FY2025-26.

Governance & controls

• Statutory auditors: Dhanunjaya & Haranath; Secretarial auditors: RA Associates.
• Internal auditors: SPMB & Co. LLP; Independent Directors meet annually.
• Secretarial audit noted some e-forms filed beyond timelines; no financial misstatements noted.

Audits & risk management

• Internal financial controls found adequate; no material weaknesses.
• Risks include policy delays, technological changes, payment cycles, and liquidity pressures.
• Management emphasized governance, risk assessment, and ongoing internal control enhancements.

Outlook & opportunities

• AIS 140/BIS 16833 compliance strengthens market potential in VLTD.
• Government incentives for auto components and EV ecosystem support expansion.
• Target market: up to 25 million VLTD devices over the next five years.

AGM Details

• 18th AGM scheduled for 30 September 2026 at 11:00 AM IST.
• Venue: registered office, Secunderabad, Telangana.
• Mode: physical meeting at the registered office.
• Scrip code 543606 referenced for AGM notice.

Key Decisions

• Convene the 18th AGM on 30 September 2026.
• Notice of the 18th AGM and Annual Report for FY 2025-26 to be circulated.
• Appointed Mrs. Rashida Hatim Adenwala as Scrutinizer for remote e-voting and AGM ballots.