Cura Technologies Ltd

Event overview

• Creation of encumbrance on Cura promoter shares by KB R Holdings Private Limited.

Key details

• Target company: Cura Technologies Limited.
• Encumbrance type: pledge, lien, and non-disposal undertaking.
• Shares encumbered: 11,61,000 shares; 9% of total promoter holding.
• Promoter involved: KB R Holdings Private Limited.
• Encumbrance in favour of: lender (specific entity not disclosed).
• Reason: to secure loan/facility.
• End use of funds: working capital for Cura Technologies.
• Promoter holding impact: encumbrance represents 9% of total promoter holding.

Cura Technologies Limited trading window closed from 01.10.2026 till 48 hours after the declaration of unaudited financial results for the quarter and half-year ended 30.09.2026.

AGM Details

• 35th AGM held on 28 September 2026 at 11:00 IST.
• Mode: Video Conference / Other Audio-Visual Means (OAVM).
• Voting cut-off date: 21 September 2026.

Resolutions & Voting

• Resolution 1: Ordinary to adopt audited financials and reports.
• Resolution 1 passed with 100% in favor.
• Resolution 2: Ordinary to re-appoint director retiring by rotation.
• Resolution 2 passed with requisite majority.

Director Changes

• Re-appointment approved for Saraswathula Sivaramakrishna Mohan Babu (DIN: 00985357).

Dividend & Other Updates

• No dividend proposed or declared.

AGM Details

• AGM held on 28-09-2026 at 11:00 AM via VC/OAVM.
• Record date for voting: 21-09-2026.
• Meeting concluded at 11:16 AM.
• Attendance: 37 members via VC.

Key Resolutions

• Ordinary: Adopt audited balance sheet, P&L and cash flow for year ended 31 Mar 2026.
• Ordinary: Re-appoint Saraswathula Sivaramakrishna Mohan Babu (DIN 00985357).

Voting Results

• Resolution 1 passed; 100% in favour, no against; turnout ~28%.
• Resolution 2 passed; 100% in favour, no against; turnout ~28%.

Dividend & Governance

• Dividend: No dividend proposed or declared.
• Auditors: No changes disclosed; statutory and secretarial attendees listed.

Key board actions

• Unaudited quarterly results for quarter ended 30 June 2026 approved (standalone).
• Limited Review Report for quarter ended 30 June 2026 approved; no audit opinion.
• Sangareddypeta Saikiran resigns as Whole-time Director and CFO, effective 30 July 2026.
• Gundam Vijaya Sarathi Reddy appointed CFO; effective 30 July 2026.
• Directors Report for FY2025-26 and AGM notice issued.
• 35th AGM scheduled for 28 September 2026 at 11:00 AM via VC/OAVM.
• Single IT services segment; IND AS 108 not applicable.
• Independent Auditor's Limited Review Report notes no audit opinion due to scope.

Dematerialisation status

• No dematerialisation or rematerialisation requests were received for the quarter ended 30 June 2026.
• Certificate not applicable as the entire holding is in demat form.

EGM purpose

• Shareholders approved director appointments, borrowing powers, asset charge, and related governance changes.

Director appointments

• Ordinary resolution: appointed Mrs. Sanjana Laghmavapu as Non-Executive Director.
• Ordinary resolution: appointed Mr. Saraswathiula Sivaramakrishna Mohan Babu as Director.
• Ordinary resolution: appointed Mr. Saraswathiula Sivaramakrishna Mohan Babu as Managing Director.
• No voting opposition was recorded for these appointments.

Capital and borrowing

• Special resolution: increased borrowing limits for the Board under section 180(1)(c).
• Special resolution: approved creation of mortgage, charge, or lien on company assets.
• Special resolution: approved overall limits under section 186 for loans, guarantees, securities, and investments.
• All capital and borrowing resolutions passed with overwhelming shareholder support.

Governance changes

• Special resolution: adopted new Articles of Association in conformity with the Companies Act, 2013.
• The new articles may alter internal governance and company administration.

Voting outcome

• All seven resolutions were approved with requisite majority.
• Resolution 5 received 99.9983% votes in favour.
• Resolution 7 received 99.9099% votes in favour.