Palred Technologies approved its annual general meeting notice and the reappointment of Ms. Stuthi Reddy at a board meeting held on September 4, 2026. The company also scheduled its 27th AGM for September 30.

The board convened via video conferencing at 3:30 pm and concluded at 4:25 pm. Directors reviewed and approved the notice for the upcoming annual general meeting along with the director's report for the fiscal year ended March 31, 2026.

Key Board Approvals

The board took several key actions during the session:

• Recommended the reappointment of Ms. Stuthi Reddy (DIN: 07072774), who retires by rotation and has offered herself for re-election.
• Approved the convening of the 27th Annual General Meeting on September 30, 2026, at 10:00 am via Video Conferencing or Other Audio-Visual Means.
• Designated Mr. Vivek Surana, a practicing company secretary, as the scrutinizer for the voting process.

Share Transfer Closure

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed from September 23, 2026, to September 30, 2026, both days inclusive. This closure ensures an accurate record of shareholders eligible to vote at the AGM.

The venue for the AGM is deemed to be the registered office of the company. The disclosures were made under Regulation 30 of the SEBI LODR regulations.

Palred Technologies has scheduled a board meeting for September 4, 2026, to consider key corporate governance matters including the annual general meeting notice. The meeting will be held via video conferencing from the company's registered office.

The Board of Directors will convene under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda focuses on procedural preparations for the upcoming shareholder meeting and finalizing the financial disclosures for the previous fiscal year.

Meeting Agenda

The board is set to deliberate on the following specific items:

• Consideration of the draft notice convening the 27th Annual General Meeting (AGM) of the company.
• Review and approval of the Board's Report for the financial year ended March 31, 2026.
• Transaction of any other business with the permission of the Chair.

This meeting marks a standard procedural step in the company's annual cycle, ensuring that all statutory requirements for the AGM are met before the shareholders are convened. No financial results or operational updates were disclosed in this intimation.