Equippp Social Impact Technologies Ltd

AGM Details

• Date, time, mode: 30 September 2026, 03:00 PM IST, VC/OAVM.
• Remote e-voting window: 27 Sep 2026 09:00 AM to 29 Sep 2026 5:00 PM.
• Meeting ended: 03:45 PM IST.

Key Resolutions

• Ordinary resolution: Adopt standalone and consolidated financial statements for FY2026.
• Ordinary resolution: Re-appoint Vindhya Dronamraju after rotation.
• Ordinary resolution: Appoint Vegendla Srinivasa Rao as Non-Executive Director.
• Ordinary resolution: Re-appoint Vindhya Dronamraju as Whole-time Director for 5 years.
• Special resolution: Re-appoint Narendra Mairpady as Independent Director for second 5-year term.
• Ordinary resolution: Remuneration payable to Executive Director.

Voting Results

• Resolution 1: Results pending; to be disseminated separately.
• Resolution 2: Results pending; to be disseminated separately.
• Resolution 3: Results pending; to be disseminated separately.
• Resolution 4: Results pending; to be disseminated separately.
• Resolution 5: Results pending; to be disseminated separately.
• Resolution 6: Results pending; to be disseminated separately.

Director Changes

• Appointment of Vegendla Srinivasa Rao as Non-Executive Director.
• Vindhya Dronamraju re-appointed as Whole-time Director for 5 years.
• Narendra Mairpady re-appointed as Independent Director for second term.

Auditors & Secretarial

• Statutory Auditor: Anjaneyulu & Co attended AGM.
• Secretarial Auditor & Scrutinizer: Balaram Krishna Desina.

Equippp Social Impact Technologies Limited — Trading window closed from 1 October 2026; shall reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026

Filing Status

• Re-submitted unaudited standalone results in machine-readable format after printing/scanning issue.
• Segment details provided; company reports a single reporting segment: IT and IT-enabled Services.
• Overdue trade receivables Rs 77.37 Lakhs; Rs 5.00 Lakhs received; recovery underway.

AGM and annual report access

• 34th AGM scheduled for 30 September 2026 at 03:00 PM IST via VC/OAVM.
• Integrated Annual Report FY 2025-26 available via web link and QR code.
• E-voting window runs from 27 September 2026 to 29 September 2026.
• Cut-off date for e-voting entitlement is 23 September 2026.
• KYC updates requested for both electronic and physical shareholders.
• AR 2025-26 also available on BSE and NSE websites.

AGM e-voting details

• AGM 34th to be held on Sep 30, 2026 at 3:00 PM IST.
• Cut-off date for e-voting entitlement: Sep 23, 2026.
• E-voting start: Sep 27, 2026, 09:00 IST.
• E-voting end: Sep 29, 2026, 17:00 IST.

Financial highlights

• Standalone revenue from operations: ₹150.49 Lakh (FY2025-26).
• Standalone net loss: ₹0.35 Lakh (FY2025-26).
• Consolidated revenue from operations: ₹4,497.45 Lakh (FY2025-26).
• Consolidated net profit: ₹182.96 Lakh (FY2025-26).
• Consolidated EPS: ₹0.18 per share (FY2025-26).
• Issued equity shares: 103,095,225.
• Promoter holding: 87.35% (as at 31 Mar 2026).
• Standalone total assets: ₹176,899 thousand.
• Consolidated total assets: ₹328,197 thousand.
• Standalone / Consolidated permanent employees: 14 / 240.

Capital structure & ownership

• Authorized capital: ₹56 crore; issued capital: ₹10.31 crore.
• Promoter stake total: 87.35% as of 31 Mar 2026.
• Promoter holdings: Equivas Capital 77.86%, Srija Hotels 4.76%, Vivek Ratakonda 4.73%.
• Share listings: NSE (EQUIPPP) and BSE (590057); 99.99% dematerialised.
• Promoters hold majority stake; free float remains modest.

Governance & board changes

• 34th AGM on 30 September 2026 via VC/OAVM.
• Vegendla Srinivasa Rao appointed Non-Executive, Non-Independent Director.
• Vindhya Dronamraju reappointed Whole-time Director for five years.
• Dr. Narendra Mairpady reappointed Independent Director for five years.
• Dr. Ajay Kumar Singh appointed Independent Director on 12 August 2025.
• Sreenivasa Chary Kalmanoor remuneration fixed at ₹25,000/month for five years.

Business developments & strategy

• 65% stake in Technogen India Private Limited acquired; material subsidiary.
• 51% stake in EQUIPPP INC (Delaware) acquired.
• 65% stake in Equippp Three Point 0 Labs Technologies Private Limited acquired.
• P4 Goods & Services Private Limited incorporated on 22 Dec 2025.
• MOU to acquire 51% of SMAAX Digitech India Private Limited; ₹15 crore infusion.
• Joint venture with Seneca Global IT Services Private Limited; JV LLP formed Feb 23, 2024.

Dividends & capital allocation

• No dividend declared for FY2025-26.
• Dividend policy not applicable as company is not in top-1000 by market cap.

Regulatory & compliance

• NSE penalties for Reg 38 LODR non-compliance across multiple quarters; company contesting.
• SEBI relaxation on MPS compliance issued 7 Apr 2026; guidance to be considered.
• Non-compliance notes: Reg 24 (subsidiary) and Reg 26A (KMP vacancies); actions underway.
• CG provisions followed as best practice; company continuing governance improvements.

Subsidiaries & investments

• Technogen India Pvt Ltd: 65% stake; material subsidiary.
• Equippp Desi Investments Pvt Ltd: 100% subsidiary.
• Equippp Three Point 0 Labs Technologies Pvt Ltd: 65% stake.
• Equivas Tech Innovations Ltd: 100% subsidiary.
• P4 Goods and Services Pvt Ltd: 100% subsidiary.
• Equippp Inc (US): 65% stake.
• Equippp SGIT JV LLP: 51% holding.
• Equippp Technogen (SBU) Pvt Ltd: 51% holding.

Audit & internal controls

• Statutory auditor: Anjaneyulu & Co; unmodified opinion on standalone.
• Secretarial auditor: Balaramakrishna & Associates; compliance reported.
• Internal auditor: GBM & Associates; reports reviewed by Audit Committee.
• Internal financial controls assessed as adequate and effective.

Outlook & risks

• FY27: AI-led productivity, cloud and data modernisation drive growth.
• SSE and CSR framework evolution present new deployment avenues for technology solutions.
• Risks include regulatory changes, data security, talent availability, and macro conditions.
• Management focuses on MPS compliance and strategic acquisitions to create value.