Mudunuru Ltd

AGM Details

• Date and time: 30-09-2026, 2:00 PM IST; meeting ended 2:30 PM.
• Venue: The Glitz, Panorama Hills, Shriram Properties, Vishakhapatnam.
• Mode: physical meeting with remote e-voting and ballot voting.
• Record date for voting entitlements: 23-09-2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited financial statements and related reports.
• Resolution 2 (Ordinary): Re-appoint director by rotation (T. Kiran).
• Resolution 3 (Special): Re-appointment of T. Kiran as Whole-Time Director.
• Resolution 4 (Special): Re-appointment of Hemambara Rao Boddeti as Whole-Time Director.
• Resolution 5 (Special): Re-appointment of Mrs. Raga Sita Manjari Thummalapalli as Executive Director.

Voting Results

• All resolutions passed with requisite majority; no votes against.
• Res 1: 100% in favour; no abstentions.
• Res 2: 100% in favour; no abstentions.
• Res 3: 100% in favour; no abstentions.
• Res 4: 100% in favour; no abstentions.
• Res 5: 100% in favour; no abstentions.

Auditors

• Auditors' report adopted; no change in statutory auditor.

Directors

• T. Kiran reappointed by rotation.
• Hemambara Rao Boddeti reappointed as Whole-Time Director.
• Raga Sita Manjari Thummalapalli appointed as Executive Director.

AGM Details

• Date/time: 30 Sep 2026, 2:00 PM IST; mode: physical with e-voting facility.
• Venue: Vishakhapatnam; meeting concluded at 2:30 PM.
• Scrutinizer appointed for e-voting; report attached.
• Scrutinizer report dated 30 Sep 2026.
• AGM duration: 2:00 PM to 2:30 PM.
• Total resolutions: five.

Key Resolutions

• Resolution 1: Adopt audited financial statements and reports.
• Resolution 2: Ordinary – re-appointment of director by rotation.
• Resolution 3: Special – re-appointment of Whole-Time Director.
• Resolution 4: Special – re-appointment of another Whole-Time Director.
• Resolution 5: Special – re-appointment of Executive Director.

Voting Results

• Resolution 1: Passed with majority; 100% in favour on votes polled.
• Resolution 2: Passed with majority; 100% in favour on votes polled.
• Resolution 3: Passed with majority; 100% in favour on votes polled.
• Resolution 4: Passed with majority; 100% in favour on votes polled.
• Resolution 5: Passed with majority; 100% in favour on votes polled.

Dividend & Capital

• No dividend proposed or declared.

Director & Key Management Changes

• Re-appointment of director by rotation approved.
• Re-appointment of Whole-Time Director approved.
• Re-appointment of another Whole-Time Director approved.
• Re-appointment of Executive Director approved.

Other Governance Notes

• Report of Scrutinizer filed; voting data retained for minutes.

Mudunuru Ltd — Closure of Trading Window

Mudunuru Limited – AR dispatch & AGM notice

• Dispatched FY2025 Annual Report, Notice and Audited Financial Statements for AGM.
• AGM scheduled for 30 September 2026.
• Annual Report sent by mail to shareholders on 07.09.2026.
• Public notice with book closure published in Financial Express and Prajasakti on 08.09.2026.
• Notice and Annual Report available on the company website and stock exchange portals.

No AGM details disclosed in the provided chunk for Mudunuru Ltd.

Financial highlights

• Total income for FY2025-26: ₹327.73 Lakhs.
• Net loss after tax: ₹179.53 Lakhs.
• EPS (basic/diluted): ₹-0.56.
• Cash and cash equivalents: ₹72.51 Lakhs.
• Net worth: ₹36.45 Lakhs.
• Borrowings total ₹367.60 Lakhs; working capital loan repaid.

Operations and MMS

• Revenue from operations: ₹319.43 Lakhs in FY2025-26.
• Total income declined to ₹327.73 Lakhs YoY.
• Core engagements with BSNL, Indian Bank, IOB show rising volumes.
• MMS platform expanded to four channels: SMS, WhatsApp, Telegram, Email.

Diversification strategy

• Diversification plan around group platform with nine verticals; subsidiaries not yet formed.
• Shared AI, R&D and advisory capabilities to support verticals.
• Implementation phased; dependent on capital, licences, and regulatory approvals.

Governance and appointments

• CFO and Company Secretary appointed 22 Aug 2025.
• Company Secretary Sushmita Ghosh appointed 22 Aug 2025.
• Chandra Mudraganam resigned as NED on 30 Dec 2025.
• 32nd AGM on 30 Sep 2026; e-voting details in notice.

Audit and compliance

• Statutory auditors: M/s M.M. Reddy & Co; unmodified opinion.
• Secretarial auditor: M/s KL Narayana & Associates; Annexure I.
• No fraud reported; internal controls adequate.

Liquidity and capital structure

• Total borrowings ₹367.60 L; unsecured ₹336.92 L; secured ₹30.68 L.
• Working capital loan ₹111 L repaid in year.
• Net cash from operations: outflow ₹24.58 L; financing inflow ₹127.77 L; net cash rise ₹71.39 L.
• Trade receivables ₹131.50 L; inventories ₹18.50 L.

Related party and ownership

• Remuneration to T. Kiran ₹36.00 L; Hemambara Boddeti ₹23.77 L.
• Rent paid to Hemambar Fin Services ₹6.98 L.
• Major holders: Madhusudan Mudunuru 52.53%; T. Kiran 5.81%.

Outlook and risks

• Outlook: growth in enterprise-messaging; expansion to USA, UK, SE Asia.
• Risks: contract-based revenue, regulatory approvals for new verticals.
• Phased group platform rollout with governance controls and capital discipline.

AGM details

• Date/Time/Mode: 30 September 2026, 2:00 PM, in-person at Vishakhapatnam venue.
• Register of members and share transfer books closed 24 Sep 2026 to 30 Sep 2026.

Resolutions - ordinary business

• Adopt Audited Balance Sheet, Profit & Loss, Cash Flow, and directors' reports.
• Re-appoint director by rotation.

Resolutions - special business

• Re-appoint T. Kiran as Whole-time Director for 3 years from 28 Dec 2026 at current remuneration.
• Re-appoint Hemambara Rao Boddeti as Whole-time Director for 3 years from 4 Sep 2026.
• Re-appoint Mrs. Raga Sita Manjari Thummalapalli as Whole-time Director for 3 years from 14 Feb 2027.

Dividend

• No dividend recommended for the year.

Director changes

• Resigned: Chandrashekar Mudraganam as Non-Executive Director w.e.f 30 December 2025.

Auditors

• Statutory auditors: M/s M.M. Reddy & Co appointed for five years (2025–30).
• Internal auditors: M/s Nanduri & Associates re-appointed for 2026–27.
• Secretarial auditors: M/s K L Narayana & Associates appointed for 2025–30.

Material related party transactions

• Rent payable to Hemambar Fin Services Pvt Ltd: Rs 6.98 lakh.
• Remuneration to T. Kiran: Rs 36.00 lakh.
• Remuneration to Hemambara Rao Boddeti: Rs 23.77 lakh.
• Remuneration to Raga Sita Manjari Thummalapalli: Rs 24.00 lakh.
• All related party contracts entered at arm's length.

Transaction details

• Target: Mudunuru Limited.
• Disclosing Party: Kiran Thummalapalli (promoter group).
• Transaction Type: Acquisition of 16,654 equity shares.
• Pre-Transaction Holding: 22,23,267 VRs (6.79%).
• Mode: Open market purchase between 18-08-2026 and 24-08-2026.
• Post-Transaction Holding: 22,39,921 VRs (6.85%).
• Date(s): 18-08-2026 to 24-08-2026.
• Share Capital Context: Before and after, Rs 6,54,40,000, 3,27,20,000 shares.

Reg 29(2) disclosure

• Filing by Mudunuru Ltd dated 25 August 2026 under Reg 29(2) of SEBI SAST.

Un-audited results and board actions

• Revenue from operations: 44.90; total income: 47.61 for quarter ended 30/06/2026.
• Total expenses: 130.83 for the quarter ended 30/06/2026.
• Employee benefits expense: 78.94; depreciation and amortisation: 17.33.
• Profit before tax: -83.22; deferred tax: -0.88.
• Profit after tax: -82.34 for the quarter ended 30/06/2026.
• Basic EPS: -0.25; Diluted EPS: -0.25 for quarter ended 30/06/2026.
• Paid-up equity share capital: 654.40 as of 30 Jun 2026.
• Company operates in IT Consulting & Software; no segment reporting.
• Board approved unaudited results and Limited Review Report.
• Hemambara Rao Boddeti re-appointed as Executive Director for 3 years from 04.09.2026 (subject to approval).
• Kiran Thummalapalli re-appointed as Executive Director from 29.12.2026 for 3 years (subject to approval).