b2b software technologies submitted its 32nd Annual Report for the financial year ended March 31, 2026, to BSE Limited on August 5, 2026, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The filing serves as a precursor to the company’s 32nd Annual General Meeting (AGM), scheduled for Friday, August 28, 2026, at 10:30 a.m. via video conference. The report provides shareholders with audited financial statements and governance disclosures necessary for voting on key resolutions, including auditor reappointment and director remuneration.

The Board of Directors seeks shareholder approval to reappoint M/s. M V Vijaya Kumar & Co. as Statutory Auditors for a second term of five consecutive years, covering the period from the conclusion of the current AGM until the 37th AGM in FY2031-32. The proposed remuneration is ₹2,20,000 per annum plus applicable taxes and out-of-pocket expenses. This reappointment follows the resignation of the previous statutory auditors, M/s. Jawahar and Associates, who stepped down due to pre-occupations effective August 12, 2025.

Shareholders will also vote on the reappointment of Mr. Bala Subramanyam Vanapalli as Whole-time Director for three years, effective October 1, 2026. His fixed remuneration will be ₹2,50,000 per month, along with eligibility for perquisites and a performance bonus. Additionally, the meeting seeks approval for a performance bonus of ₹20,76,909 for Mr. Vanapalli for FY25-26. Dr. Yaramati Avinash retires by rotation and offers himself for reappointment as a Non-Executive Director.

Key Resolutions

Voting and Participation

The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars. Physical attendance is not permitted, and proxy appointments are not available for this virtual meeting. Members can join the VC session 15 minutes before the scheduled start time. E-voting facilities are provided by Central Depository Services (India) Limited (CDSL), with Mr. Sarweswara Sanivarapu Reddy appointed as the scrutinizer to ensure a fair process. The e-voting window opens on August 25, 2026, at 9:00 a.m. and closes on August 27, 2026, at 5:00 p.m.

b2b software technologies reported a consolidated net profit of ₹91.61 lakh for the quarter ended June 30, 2026, an increase from ₹65.08 lakh in the same period last year. Revenue from operations for the quarter stood at ₹738.99 lakh, compared to ₹647.38 lakh in Q1FY26. The company’s board approved the unaudited financial results for the quarter at a meeting held on July 17, 2026.

On a standalone basis, the company posted a net profit of ₹63.10 lakh for Q1FY27, up from ₹59.03 lakh in the prior year quarter. Revenue from operations increased to ₹364.98 lakh from ₹318.51 lakh. Total income for the standalone entity was ₹438.02 lakh, while total expenses were ₹346.00 lakh.

Key Financial Metrics

The board approved the re-appointment of M/s. M V Vijaya Kumar & Co. as Statutory Auditors for a second term of five years, subject to shareholder approval. Additionally, Mr. Bala Subramanyam Vanapalli was re-appointed as Whole-Time Director for a period of three years effective from October 1, 2026.

Management Changes

Ms. Yamini Saini resigned as the Company Secretary and Compliance Officer effective July 17, 2026. The board appointed Ms. Unnati Rathi as the new Company Secretary and Compliance Officer effective from the same date. The company also announced that its 32nd Annual General Meeting is scheduled for August 28, 2026.

The financial results were reviewed by the Audit Committee and the statutory auditors. The company operates in three reportable segments: MS Dynamics, EMR, and Emerging Technologies. Geographically, the operations are divided into India and USA.