Ahlada Engineers Limited has scheduled its 21st Annual General Meeting (AGM) for Wednesday, August 05, 2026, at 11:30 A.M. IST via Video Conferencing. The meeting will seek shareholder approval for the appointment of statutory auditors, the re-appointment of a Whole-Time Director, and the ratification of Cost Auditor remuneration. The cut-off date for determining shareholder eligibility for voting is July 29, 2026.

The Board has recommended the appointment of M/s. M M Reddy & Co., Chartered Accountants (Firm Registration No. 010371S), as the Statutory Auditors for a term of five years. This appointment replaces the retiring auditors, M/s. Kishore & Venkat Associates, and is subject to member approval. The proposed remuneration for the statutory audit for the financial year ending March 31, 2027, is ₹6,00,000, inclusive of a tax audit fee of ₹2,00,000, exclusive of applicable taxes.

Shareholders will also vote on the re-appointment of Ms. Ahlada Chedepudi (DIN: 09406784) as Whole-Time Director and Key Managerial Personnel for a period of three years, effective from November 13, 2026, to November 12, 2029. The proposed remuneration is ₹40,00,000 per annum, comprising a fixed component of ₹34,00,000 and a variable component not exceeding ₹6,00,000. Additionally, the AGM will ratify the remuneration of ₹1,50,000 plus taxes payable to M/s. N. S. V. Krishna Rao & Co., Cost Auditors, for the financial year 2026-2027.

Remote e-voting will commence on August 01, 2026, at 9:00 A.M. IST and conclude on August 04, 2026, at 5:00 P.M. IST. M/s. VCSR & Associates has been appointed as the scrutinizer for the meeting, while Bigshare Services Private Limited will facilitate the remote e-voting process.

Key AGM Details

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE00PV01013/5a84392abf034263.pdf

Ahlada Engineers accepted the resignation of Mr. Srinivas Reddy K from the position of Senior General Manager, Procurement & Vendor Development, effective July 11, 2026. The resignation, tendered on June 24, 2026, was attributed to personal reasons and health issues requiring continued medical attention. The company confirmed that the departure was voluntary and without external influence.

The resignation was accepted by the company at 15:00 hrs on July 11, 2026, relieving him from services effective the close of business hours the same day. This disclosure was made to the National Stock Exchange of India under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Srinivas Reddy K confirmed that there are no material reasons for his resignation other than those stated in his letter. The company verified this confirmation as part of its regulatory filing. The resignation follows detailed deliberations to retain him in service, but unavoidable circumstances led to the acceptance.

The details of the change in senior management personnel were submitted in compliance with SEBI regulations. The company provided the necessary annexures, including the resignation letter and the disclosure under Regulation 30, to the stock exchange.

Key Details of Resignation