b2b software technologies published the notice for its 32nd Annual General Meeting (AGM) in Financial Express and Mana Telangana on August 6, 2026. The company confirmed the publication to BSE Limited, ensuring shareholders are aware of the upcoming meeting scheduled for August 28, 2026. This procedural step complements the electronic dispatch of the annual report and notice sent to registered members on August 5, 2026.

The AGM will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 10:30 a.m., in compliance with Ministry of Corporate Affairs (MCA) Circular No. 14/2020 and subsequent guidelines. Physical attendance is not permitted, and proxy appointments are unavailable for this virtual meeting. Shareholders can join the session 15 minutes before the start time through Central Depository Services Limited (CDSL).

Key Resolutions and Voting

Shareholders will vote on several key resolutions, including the reappointment of M/s. M V Vijaya Kumar & Co. as Statutory Auditors for five years and the reappointment of Bala Subramanyam Vanapalli as Whole-time Director. The Board also 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.

Remote e-voting begins on August 25, 2026, at 9:00 a.m. and ends on August 27, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is August 21, 2026. Members holding shares as of this date are entitled to vote. Mr. Sarweswara Sanivarapu Reddy has been appointed as the scrutinizer to oversee the voting process.

Compliance and Access

The company complied with Regulation 34 of SEBI (LODR) Regulations, 2015, by filing its 32nd Annual Report with BSE Limited on August 5, 2026. Electronic copies of the notice and annual report were sent to all shareholders with registered email IDs. Those without registered emails are urged to update their details with the Registrar and Share Transfer Agent, CIL Securities Ltd., to receive future communications.

The notice is also available on the company’s website and CDSL’s e-voting portal. Shareholders requiring assistance can contact Ms. Unnati Rath, Company Secretary, or refer to the FAQs and user manuals available online.

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.