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.

Intense Technologies has scheduled its 36th Annual General Meeting for September 25, 2026, at 12:00 pm via video conferencing or other audio-visual means. The meeting will convene at the company’s registered office in Hyderabad as the deemed venue.

Shareholders will vote on ordinary business items, including the adoption of audited standalone and consolidated financial statements for FY26. The agenda also includes the reappointment of Mr. Rajesh Kumar Agarwal as a director by rotation.

Special Business Items

The AGM will address special resolutions concerning leadership appointments. Key items include:

• Reappointment of Ms. Anisha Shastri Chidella as Whole Time Director for one year starting October 1, 2026.
• Appointment of M/s. KRYR & Associates as statutory auditors for a five-year term ending in 2031.

Ms. Chidella’s remuneration includes a minimum monthly pay of ₹3,50,000 plus a commission of 5% of net profits computed under Section 198 of the Companies Act, 2013.

Voting and Logistics

Remote e-voting opens on September 21, 2026, at 9:00 am and closes on September 24, 2026, at 5:00 pm. The record date for voting eligibility is September 18, 2026. Shareholders may access the e-voting portal through KFin Technologies Limited.

The company appointed Mr. Puttaparthi Jagannatham, Corporate Advocate and Practising Company Secretary, as the Scrutinizer to oversee the electronic voting process. Results will be declared within two working days from the conclusion of the meeting.