Equippp Social Impact Technologies has scheduled its 34th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means.

The company notified the National Stock Exchange and BSE Limited on September 8, 2026, regarding compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. This disclosure provides shareholders without registered email addresses with a web-link and QR code to access the Integrated Annual Report for FY26.

Meeting Details

The AGM is set to begin at 3:00 pm IST. Shareholders are required to update their KYC details with Depository Participants or the Registrar and Transfer Agent to ensure smooth participation.

E-Voting Schedule

Remote e-voting will open on Sunday, September 27, 2026, at 9:00 am and close on Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for determining voting entitlement is Wednesday, September 23, 2026.

Members who do not cast their votes during the remote e-voting period can vote on resolutions during the AGM. The Integrated Annual Report for FY26 is available on the company’s website under the Investors section.

Equippp Social Impact Technologies has approved a Memorandum of Understanding (MoU) with the Telangana State Legislature Secretariat to build, operate, and transfer 119 Constituency Development & Sustainability Bridge Foundations. This strategic move, approved by the Board on July 20, 2026, aims to generate standalone IP revenue through the company's proprietary "Concept-to-Commissioning" approach involving Public-Private Partnerships. The initiative allows the company to replicate a proven institutional model at scale, leveraging technology platforms and programme management capabilities to create recurring revenue streams without cost to the government.

To oversee the execution of this pilot project and future Constituency Development Exchange (CDX) opportunities, the Board sanctioned the establishment of a dedicated Project Management Office (PMO). The PMO will be responsible for planning, coordinating, implementing, supervising, monitoring, and reviewing the execution of the pilot while creating a scalable framework for implementation. This structure is designed to ensure effective monitoring and review of the project's progress.

Concurrently, the Board appointed Mr. Vegendla Srinivasa Rao as an Additional Director (Non-Executive, Non-Independent) of the company effective July 20, 2026. He will hold office until the conclusion of the ensuing Annual General Meeting. The Board further authorised Mr. Rao to lead the PMO as an Advisor or Interim Officer, tasking him with developing the structure and business model for the pilot project.

Key Appointments and Approvals

The following details outline the recent Board decisions and the profile of the newly appointed director:

Mr. Vegendla Srinivasa Rao brings extensive experience from the information technology industry, having held roles at Tata Consultancy Services (TCS), Infosys, iGATE, and Satyam Computers. His background includes technology, business transformation, and consulting engagements for clients globally. The appointment is subject to regulatory compliance, with no material relationships disclosed that require reporting under SEBI regulations.