Intense Technologies Limited held its 36th Annual General Meeting on September 25, 2026, passing all proposed resolutions through remote e-voting. The meeting, conducted via Video Conferencing (VC), saw participation from 66 shareholders.

The proceedings were chaired by Ayushi Bhutada, Chairperson and Independent Director. The meeting commenced at 12:00 pm and concluded at 12:45 pm. Pratyusha Podugu, Company Secretary and Compliance Officer, initiated the session and managed the procedural aspects of the virtual gathering.

Key Resolutions Passed

All items of ordinary and special business listed in the notice were approved by the requisite majority. The resolutions covered financial adoption, director reappointment, auditor changes, and executive tenure extensions.

Governance and Compliance Details

The Board's Report, along with the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, were adopted. The Statutory Auditors' Report and Secretarial Auditors' Report were unqualified, indicating no adverse observations or comments regarding the company's compliance or financial reporting for the period.

Anisha Shastri, Whole-Time Director, addressed members on the business environment and outlined the company's performance for FY26 alongside its future outlook. Shareholders raised queries regarding operations and future plans, which were satisfactorily addressed by the Chairperson.

Voting Mechanism

Voting was conducted in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015. Members utilized the e-voting facility provided by KFIN from September 21, 2026, to September 24, 2026, and also voted live during the meeting. Puttaparthi Jagannatham, Corporate Advocate, served as the Scrutinizer to ensure a fair and transparent voting process.

Intense Technologies shareholders have approved three resolutions regarding board appointments via postal ballot. The voting process concluded on September 12, 2026, with all proposals passing with overwhelming support from investors.

The company appointed corporate advocate Puttaparthi Jagannatham as the scrutinizer for the remote e-voting process conducted through KFin Technologies Limited. The voting window remained open from August 14, 2026, to September 12, 2026.

Voting Results

Shareholders holding shares as on August 7, 2026, were eligible to vote on the three ordinary and special resolutions. The consolidated report confirms that all resolutions were passed with the requisite majority.

What the Numbers Show

The voting data reveals a high degree of alignment among the shareholder base. With only 9 members casting dissenting votes against a total of 111 or 112 participating members, the opposition represents a negligible fraction of the total equity base. This uniformity suggests strong consensus on the proposed governance changes.