Palred Technologies Ltd

Dematerialisation processing status

• Securities for dematerialisation were mutilated, cancelled after verification, with the depository registered as owner within time.
• Dematerialised securities are listed on the stock exchange where the original securities are listed.
• Details of dematerialised/rematerialised securities have been furnished to all stock exchanges.

AGM Details

• AGM held on 30 September 2026, 10:00 AM IST via VC/OAVM.
• Quorum: 68 members attended via VC; meeting concluded at 10:40 AM.
• Record date for voting: 23 September 2026.

Key Resolutions & Outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed 99.99% in favour, 0.01% against.
• Resolution 2: Re-appointment of Ms Stuthi Reddy by rotation; passed 99.99% in favour, 0.01% against.

Dividend

• No dividend proposed or declared.

Director Changes

• Ms Stuthi Reddy re-appointed as director (retiring by rotation).

Auditors

• No changes in auditors announced.

Material Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No ESOPs, amendments, or major borrowings approved.

Palred Technologies Limited: Trading Window closed from 1 October 2026; will re-open after completion of 48 hours from the declaration of Un Audited Financial results for the quarter and half year ending 30.09.2026

PALRED TECHNOLOGIES LIMITED

• 27th AGM on Sep 30, 2026 via VC/OAVM; remote e-voting Sep 27–29, with cutoff Sep 23.

COVANCE SOFTSOL LIMITED

• Covance Softsol 3rd AGM on Sep 30, 2026; remote e-voting Sep 27–29; VC/OAVM facility.

ARKA DEFENCE & LOCOMOTIVES LIMITED

• ARKA Defence 42nd AGM on Sep 30, 2026 via VC/OAVM; remote e-voting Sep 25–27; cutoff Sep 21.

ROOPA INDUSTRIES LIMITED

• Roopa Industries 41st AGM (e-AGM) on Sep 30, 2026; remote e-voting Sep 26–29; cutoff Sep 23.

ATN INTERNATIONAL LIMITED

• ATN International 42nd AGM on Sep 28, 2026; remote e-voting Sep 25–27; cutoff Sep 21.

Meeting Details

• Date: 4 September 2026; venue: registered office via VC/OAVM; time not disclosed.

Key Agenda Items

• Draft Notice for the 27th Annual General Meeting to be considered.
• Board Report for the financial year ended 31 March 2026 to be considered.
• To consider and transact any other business with permission of the Chair.

Other Notes

Financial results and audit approvals

• Board approved unaudited standalone results for quarter ended 30 June 2026; reviewed by Audit Committee.
• Board approved unaudited consolidated results for quarter ended 30 June 2026; limited review with unmodified opinion.
• Independent auditor's review completed by MSKC & Associates LLP.
• Results prepared in Ind AS; reports reviewed and approved by Board.

Meeting details

• No meeting date, time, or location disclosed in this excerpt.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation were mutilated and cancelled; depository's name substituted within the prescribed time.
• Securities dematerialised are listed on the stock exchanges where the original securities are listed.
• Details of dematerialisation/rematerialisation during the period were furnished to all stock exchanges where shares are listed.