Containe Technologies Limited will convene a board meeting on Wednesday, June 24, 2026, to consider a proposal for raising funds through a rights issue of equity shares or other securities. The meeting aims to evaluate fund-raising avenues permissible under applicable law, subject to necessary regulatory and statutory approvals. This initiative is intended to bolster the company's capital base for future operations.

The board meeting is scheduled to take place at the company's registered office located at H. No. 3-13-142/ 341P, 342, Gokul Nagar Marriguda, Mallapur, Hyderabad, Secunderabad, Telangana, India, 500076. The agenda includes a review of the fund-raising proposal by way of equity shares or other securities via a rights issue and/or any other permissible mode.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in equity shares of Containe Technologies Limited has been closed with immediate effect. This restriction applies to all designated persons and their immediate relatives covered under the said code.

The trading window will remain closed until 48 hours after the conclusion of the board meeting on June 24, 2026. This measure is intended to ensure adherence to regulatory norms regarding insider trading during the period when unpublished price-sensitive information is under consideration.

The intimation for the board meeting was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the information on record for further needful action.

Key Meeting Details

Containe Technologies Limited has secured shareholder approval to increase its authorised share capital and amend its Memorandum of Association following a postal ballot process concluded on June 5, 2026. The resolutions, which also sought to rescind a previous resolution passed on August 22, 2025, regarding the capital increase, received overwhelming support with 99.59% of valid votes cast in favour. This approval allows the company to proceed with altering its capital structure to support its strategic objectives.

The postal ballot was conducted through remote e-voting in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date for determining eligibility was set as May 1, 2026. A total of 462 shareholders were eligible to vote, with 37,00,950 votes polled, representing 52.92% of the total outstanding shares. The scrutinizer, Rashida Hatim Adenwala of R & A Associates, verified the voting process and confirmed the results.

Voting Results Summary

The two ordinary resolutions put to vote were identical in their outcome, with the promoter group voting entirely in favour via postal ballot. Public non-institutional shareholders showed a split, with 37.5% voting in favour and 62.5% voting against. However, the high participation from the promoter group ensured the resolutions passed with the requisite majority.

Key Resolutions

The first resolution sought approval to rescind the resolution passed by members on August 22, 2025, regarding the increase of authorised share capital. The second resolution sought approval for the increase in authorised share capital and the consequent amendment to the Memorandum of Association. Both resolutions were classified as ordinary resolutions and required a simple majority to pass.

The remote e-voting period commenced on May 6, 2026, and concluded on June 5, 2026. The company secretary, Nikitha Sardar, submitted the voting results and scrutinizer report to the BSE Limited on June 8, 2026. The results have been made available on the company's website.