Containe Technologies has scheduled its 18th Annual General Meeting for September 30, 2026. The company’s Board of Directors approved the date and the accompanying Annual Report for FY26 during a meeting held on September 7, 2026.

The board also appointed Mrs. Rashida Hatim Adenwala as the scrutinizer for the AGM. She is a practicing company secretary and founder partner at R & A Associates in Hyderabad.

Key Approvals

The board meeting commenced at 4:00 pm and concluded at 4:30 pm. The directors considered and approved the following items:

• Convening of the 18th Annual General Meeting on September 30, 2026.
• The notice for the AGM along with the Annual Report and annexures for the financial year 2025-26.
• Appointment of Mrs. Rashida Hatim Adenwala to scrutinize the voting process, including remote e-voting and voting at the AGM, ensuring fairness and transparency.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Annual Report will be circulated to members and other concerned parties in due course.

Containe Technologies has fixed August 21, 2026 as the record date for its rights issue of equity shares. The company’s board of directors approved the final details of the capital raise in a meeting held on August 17, 2026, confirming the issuance of 1,39,88,000 fully paid-up equity shares at a price of ₹15 each. In a subsequent meeting on August 20, 2026, the board approved the Letter of Offer, Rights Entitlement Letter, Common Application Form, and other issue-related materials to be filed with BSE Limited and SEBI.

The rights issue aggregates to ₹2,098.20 lakh. This follows an initial framework approval by the board on July 1, 2026, which had set an aggregate amount of up to ₹2,100 lakh. The final approval establishes the specific share count and pricing structure for the transaction. The approved materials will be dispatched to eligible equity shareholders as on the record date in due course.

Issue Details and Schedule

Shareholders holding fully paid-up equity shares as on the record date will be entitled to receive two rights equity shares for every one share held. The face value of each share is ₹10, with a premium of ₹5 per share included in the issue price.

Eligible shareholders will have their rights entitlements credited in dematerialised form to their demat accounts prior to the issue opening date. The company has arranged with NSDL and CDSL to facilitate this process.

Renunciation and Subscription Timeline

Shareholders may renounce their rights entitlements either on-market or off-market. The last date for on-market renunciation is September 22, 2026, while the deadline for off-market renunciation is September 24, 2026. The issue closes on September 25, 2026.

The board retains the right to extend the issue period, provided it does not remain open for more than 30 days from the opening date. No withdrawal of applications will be permitted after the issue closing date.

Capital Structure Impact

Prior to the issue, Containe Technologies has 69,94,000 fully paid-up equity shares outstanding. Assuming full subscription, the post-issue outstanding shares will stand at 1,39,88,000. This represents a significant increase in the company's equity base.

The entire issue price is payable at the time of application. Further terms, including those related to fractional entitlements, will be detailed in the Letter of Offer filed by the company.