Cura Technologies Limited officially confirmed the newspaper publication of its 1st Extra-Ordinary General Meeting (EGM) notice on April 3, 2026, following the initial submission to stock exchanges on April 2, 2026. The company informed BSE Limited and National Stock Exchange of India Limited about the successful publication in compliance with regulatory requirements.

Official Publication Confirmation

The company submitted formal intimation to both stock exchanges confirming the newspaper publication of the EGM notice. The communication was signed by S. Sai Kiran, Whole Time Director & CFO (DIN: 09741325), and filed under the company's regulatory obligations.

EGM Schedule and Voting Framework

The EGM remains scheduled for Friday, April 24, 2026, at 11:00 A.M. through Video Conference/Other Audio-Visual Means (VC/OAVM) facility. The meeting will address seven special business items requiring shareholder approval through both ordinary and special resolutions.

Leadership Transition Agenda

The EGM agenda includes formal ratification of significant leadership changes. Mrs. Sanjana Lagumavarapu's re-designation as Non-Executive Director and Mr. Saraswathula Sivaramakrishna Mohan Babu's appointment as Managing Director require shareholder approval through ordinary resolutions.

Financial Authorization Proposals

The company seeks shareholder approval for significant financial measures through special resolutions. These authorizations aim to support business expansion and operational requirements following the company's emergence from the Corporate Insolvency Resolution Process.

Regulatory Compliance Framework

The company has fulfilled all regulatory requirements under SEBI (LODR) Regulations, 2015. The newspaper publication on April 3, 2026, followed by the formal intimation to stock exchanges, demonstrates adherence to Regulation 30 and 47 compliance standards.

The EGM represents a crucial milestone in Cura Technologies' corporate restructuring, with the proposed measures designed to strengthen the company's operational and financial framework. Shareholders can participate through remote e-voting facilitated by CDSL's platform, with M/s. Vivek Surana & Associates appointed as scrutinizer for the voting process.

Cura Technologies Limited has announced that promoter Boosa Ramreddy sold 5,000 equity shares through an open market transaction on 09.03.2026. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The share sale resulted in a marginal reduction in Boosa Ramreddy's individual shareholding in the company. His holding decreased from 7,18,000 shares to 7,13,000 shares, representing a change from 7.25% to 7.20% of the total share capital.

Promoter Group Holdings

The promoter group includes Boosa Ramreddy along with Persons Acting in Concert (PAC). The combined promoter group holding experienced a slight decrease following the transaction.

Company Share Capital Structure

Cura Technologies Limited maintains its equity share capital structure unchanged following the transaction. The company's total equity share capital remains at Rs. 9,90,00,000, divided into 99,00,000 equity shares of Rs. 10 each.

Regulatory Compliance

The transaction was conducted in full compliance with SEBI regulations. The disclosure was filed with both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed. The sale represents 0.05% of the total share capital and was executed through open market operations.

The promoter group continues to maintain a substantial majority stake in Cura Technologies Limited despite the marginal reduction in shareholding. No encumbrances, voting rights other than equity shares, or convertible securities were involved in this transaction.