Palred Technologies has updated the book closure period for its 27th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. This adjustment revises the previously stated cut-off date of September 23, 2026.

Updated Meeting Details

The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). The deemed venue is the company's registered office in Hyderabad.

Shareholders holding shares as of the new cut-off date, September 23, 2026, are eligible to vote. However, the transfer books will be closed starting September 24, ensuring no further changes in ownership during the voting window. The closure period includes both start and end dates.

Agenda and Governance

The ordinary business agenda includes:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
• Reappointment of Ms. Stuthi Reddy (DIN: 07072774) as a Non-Executive Director.

Central Depository Services (India) Limited (CDSL) serves as the authorized agency for remote e-Voting. The e-Voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Mr. Vivek Surana acts as the Scrutinizer.

Financial Context

The Board of Directors continues to focus on operational efficiency. The company reported a consolidated net loss of ₹744.41 lakh in FY26, an improvement from the ₹1,036.65 lakh loss in FY25. No dividend was declared for FY26.

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.