Palred Technologies concluded its 27th Annual General Meeting on September 30, 2026, with shareholders approving all proposed resolutions. The meeting, conducted via video conferencing, saw the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The board reported that 68 members attended the session through digital means. The proceedings commenced at 10:00 am and concluded at 10:40 am, excluding time allocated for e-voting. Mrs. Palem Supriya Reddy, Chairperson and Managing Director, chaired the meeting, confirming compliance with Ministry of Corporate Affairs and SEBI guidelines for virtual assemblies.

Resolutions passed

Two ordinary resolutions were put to vote. The first resolution covered the adoption of the audited balance sheet, profit and loss statement, cash flow statement, and director’s report for FY26. The second resolution addressed the re-appointment of Ms. Stuthi Reddy, who retired by rotation and offered herself for re-election.

Voting results indicated overwhelming support from the promoter group, which holds a significant stake in the company. Public institutional investors did not cast votes, while public non-institutional investors showed mixed participation but ultimately supported the resolutions.

Voting participation details

The scrutinizer’s report confirmed that remote e-voting was the primary mode of participation. A total of 15,005 shareholders were on record as of September 23, 2026. Among those present at the virtual meeting, two were from the promoter group and 66 were from the public category. No shareholders voted via poll during the live session; all votes were cast through the electronic system prior to or during the meeting window.

What the numbers show

The voting data highlights a stark divergence in shareholder engagement between promoter and public categories. While promoters voted 99.69% of their holding in favour, public non-institutional investors participated at a rate of only 0.02% of their total shares held. Despite this low turnout, the absolute number of dissenting votes (534) from the public category represents 29.10% of the votes polled by that specific group, indicating concentrated opposition among the small subset of retail investors who chose to vote.

Palred Technologies has closed its trading window effective October 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure precedes the Board of Directors' meeting to consider the company's unaudited financial results for the quarter and half year ending September 30, 2026.

The trading window will remain closed until 48 hours after the declaration of these financial results. This measure ensures that designated persons and their immediate relatives do not trade in the company's securities during a period when price-sensitive information may be available.

Regulatory Compliance Details

The closure is mandated under the company's Code of Conduct, which aligns with SEBI regulations and specific circulars issued by both major Indian stock exchanges. The relevant regulatory frameworks include:

• SEBI Circular: NSE/CML/2019/11
• BSE Circular: LIST/COMP/01/2019-20 dated April 2, 2019
• Regulation Clause: Clause 4 of Schedule B of the PIT Regulations

Key Dates and Actions

All designated employees, directors, officers, and their immediate relatives have been instructed to refrain from any transactions involving the company's shares during this blackout period. The exact date of the Board meeting for approving the financial statements will be announced subsequently.