Objectone Information Systems has announced the e-voting schedule and cut-off date for its thirtieth annual general meeting. The remote e-voting facility will be available from September 27, 2026 to September 29, 2026.

The company fixed the cut-off date for determining voting rights as September 23, 2026. The intimation was issued pursuant to Regulation 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013.

E-Voting Details

Remote e-voting will commence on Sunday, September 27, 2026 at 9:00 am and conclude on Tuesday, September 29, 2026 at 5:00 pm. Central Depository Services (India) Limited (CDSL) will provide the e-voting services. Members attending the meeting who have not voted remotely may exercise their right to vote by ballot or poll during the AGM.

Meeting Details

The AGM is set for Wednesday, September 30, 2026. The venue is the registered office located at 8-3-988/34/7/2/1 & 2, Kamalapuri Colony, Srinagar Colony Road, Hyderabad-500073. The meeting will commence at 11:00 am.

Book Closure Details

Ravi Shankar Kantamneni, Managing Director, signed the intimation on September 7, 2026.

Board Composition

The current board of directors includes:

Syed Arif Hussain serves as Company Secretary and Compliance Officer, while Ramakrishna Adiraju is the Chief Financial Officer.

Key Appointments

M/s. P Murali & Co are the chartered accountants and auditors for the company. The bankers include ICICI Bank Ltd, Axis Bank, Union Bank of India, and Karur Vysya Bank Ltd. M/s. Aarthy Consultants Private Limited acts as the share transfer agents.

ObjectOne Information Systems has appointed Muttuluri Narsimhappa as an Additional Director (Non-Executive, Independent) to strengthen its board composition following the tenure completion of two existing independent directors. The Board of Directors approved the appointment during a meeting held on July 25, 2026, at the company’s registered office in Hyderabad. This move ensures continuity in governance as Jaya Prakash Narayana Valluru and Earneni Kavitha cease to hold office upon completing their statutory second and final terms.

The cessation of Valluru and Kavitha is effective from the close of business hours on July 30, 2026. The company confirmed that their departure is solely due to the completion of their terms and not due to resignation or any other reason. Concurrently, the Board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee to reflect these changes, with the new composition also effective from the close of business hours on July 30, 2026.

Muttuluri Narsimhappa, a retired Indian Revenue Service (IRS) officer with over three decades of experience in the Income Tax Department, joins the board as an Additional Director. His appointment is subject to shareholder approval via a Special Resolution at the ensuing Annual General Meeting. Upon approval, he will serve a first term of five consecutive years starting from July 25, 2026. As he has attained the age of 75 years, his appointment also requires specific shareholder approval under Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Nomination and Remuneration Committee recommended Narsimhappa’s appointment after verifying his integrity, expertise, and independence criteria under the Companies Act, 2013, and SEBI LODR Regulations. He holds a Master’s Degree in Economics from Sri Venkateswara University, Tirupati, and has previously served as Chief Commissioner of Income Tax and represented India at international forums. The Board confirmed that he is not debarred by SEBI or any other authority from holding directorship.

Board Committee Reconstitution

Following the transition, Mr. Ramesh Kode continues to chair the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Mrs. Himabindu Kantamneni serves as a member across all three committees. Mr. Muttuluri Narsimhappa is added as a member to each committee, replacing the outgoing directors.

Governance Implications

The appointment of a senior tax professional like Narsimhappa may enhance the company’s regulatory compliance capabilities, given his extensive background in public service and tax administration. The requirement for a Special Resolution for his permanent appointment, due to his age, underscores strict adherence to SEBI guidelines regarding senior independent directors. The seamless reconstitution of key board committees ensures no disruption in oversight functions during this leadership transition.