Containe Technologies AGM resolutions pass with 100% votes in favour
- Both resolutions at Containe Technologies' 18th AGM on September 30, 2026 passed with 100% votes in favour
- A total of 36,77,000 votes were polled out of 69,94,000 total shares, representing 52.57% of outstanding shares
- All votes were cast by ballot at the AGM; zero votes were received through remote e-voting
- Resolution 1 covered adoption of FY26 financial statements; Resolution 2 covered re-appointment of Botcha Bhavani as Whole-time Director
- Rashida Hatim Adenwala of R & A Associates served as Scrutinizer and submitted the consolidated report dated October 1, 2026
*this image is generated using AI for illustrative purposes only.
Containe Technologies Limited held its 18th Annual General Meeting on September 30, 2026, in Hyderabad, where both resolutions were passed with requisite majority and 100% votes in favour.
Meeting proceedings and attendance
The meeting commenced at 11:00 am and concluded at 11:15 am at the company's registered office in Secunderabad, Hyderabad. Anand Kumar Seethala, Managing Director, was unanimously elected as the Chairperson. The requisite quorum was present, with two independent directors unable to attend due to prior commitments.
As of the record date of September 23, 2026, the company had 476 shareholders. Seven individuals attended the physical meeting, comprising two from the promoter group and five public shareholders. No shareholders attended via video conferencing.
| Category | Number of shareholders present |
|---|---|
| Promoter and promoter group | 2 |
| Public | 5 |
| Total | 7 |
Resolutions passed
The members transacted two ordinary business items as outlined in the notice convening the meeting. Voting was conducted via ballot for those present who had not previously voted electronically. Rashida Hatim Adenwala, Practicing Company Secretary and Founder Partner of R & A Associates, Company Secretaries, was appointed as Scrutinizer to oversee the remote e-voting and ballot voting process.
The key resolutions included:
- Adoption of the financial statements for FY26, along with reports from the Board of Directors and Statutory Auditors.
- Appointment of Botcha Bhavani (DIN: 02299110), Whole-time Director, in place of herself, as she retired by rotation and offered herself for re-appointment.
The voting results for both resolutions are summarised below:
| Resolution | Total shares held | Votes polled | % polled | Votes in favour | % in favour | Votes against |
|---|---|---|---|---|---|---|
| Resolution 1 - Adoption of FY26 financials | 69,94,000 | 36,77,000 | 52.57 | 36,77,000 | 100.00 | 0 |
| Resolution 2 - Re-appointment of Botcha Bhavani | 69,94,000 | 36,77,000 | 52.57 | 36,77,000 | 100.00 | 0 |
The Scrutinizer's consolidated report confirmed that all 36,77,000 votes were cast by ballot at the AGM, with zero votes received through remote e-voting for either resolution. No invalid or abstain votes were recorded.
Governance and compliance details
The company provided e-voting facilities through Central Depository Services Limited (CDSL) pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote voting commenced on September 27, 2026, at 9:00 am and concluded on September 29, 2026, at 5:00 pm. Voting rights were determined based on shareholdings as of the cut-off date, September 23, 2026.
The AGM notice was published in Business Standard (English) and Mana Telangana (Telugu) on September 9, 2026. Key managerial personnel present included Janardhan Mandala, Chief Financial Officer, and Nikitha Sarda, Company Secretary and Compliance Officer. Representatives from the statutory auditors, Dhanunjaya and Haranath Chartered Accountants, and secretarial auditors, R & A Associates, also attended the session. The voting results and Scrutinizer's report have been uploaded on the company's website.
Historical Stock Returns for Containe Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.00% | +1.45% | -1.01% | -25.23% | -58.04% | -17.09% |
How will the adoption of the FY26 financial statements impact Containe Technologies' future capital allocation and dividend policy?
What strategic initiatives is Botcha Bhavani expected to prioritize following her re-appointment as Whole-time Director?
How might the low shareholder attendance and zero remote e-voting participation influence the company's future investor engagement strategies?
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