Cura Technologies Ltd

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.

EGM purpose

• Members approved seven resolutions covering board changes, borrowing powers, security creation, and articles revision.

Board changes

• Mrs. Sanjana Lagumavarapu was re-designated as Non-Executive Director.
• Mr. Saraswathula Sivaramakrishna Mohan Babu was appointed Director and Managing Director.

Capital and financing

• Borrowing limits were increased for the Board.
• Approval was taken to create mortgage or charge on company assets.
• Overall limits for loans, guarantees, securities, and investments were approved.

Governance changes

• New Articles of Association were adopted.
• No promoter interest was marked for borrowing, charge creation, loans, or articles changes.

Voting outcome

• All seven resolutions were approved.
• Each resolution received 100% promoter votes in favour.
• Two special resolutions saw 145 public non-institution votes against.

Shareholding and control

• Promoter group held 7,419,702 shares and voted on all resolutions.
• Total votes polled were 8,240,977, representing 83.24% of equity.