Pitti Engineering Limited has announced the successful completion of its postal ballot process, resulting in the appointment of Gummalla Vijaya Kumar as Non-Executive Non-Independent Director. The company disclosed the voting results on 6th April 2026, following the conclusion of the remote e-voting period that ended on 4th April 2026.

Postal Ballot Resolution Details

The postal ballot notice dated 5th February 2026 contained one ordinary resolution for the appointment of Shri Gummalla Vijaya Kumar (DIN: 00780356) as Non-Executive Non-Independent Director liable to retire by rotation. The resolution was conducted in compliance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and relevant MCA circulars.

Voting Results and Shareholder Participation

The postal ballot witnessed significant shareholder participation with overwhelming support for the proposed resolution. The voting results demonstrated strong confidence in the appointment across all shareholder categories.

Scrutinizer's Confirmation and Process Validation

Practicing Company Secretary Saurabh Poddar, appointed as scrutinizer by the Board of Directors, confirmed the fair and transparent conduct of the e-voting process. The scrutinizer's report dated 6th April 2026 validated that the ordinary resolution was passed with requisite majority. The remote e-voting facility was unblocked in the presence of two independent witnesses, Mr. Nayn Baid and Mr. J Vijay Kumar, ensuring process integrity.

The company published public advertisements regarding the postal ballot in Business Line and Nava Telangana on 25th February 2026 and 6th March 2026 respectively. The postal ballot notice was sent electronically to shareholders whose email addresses were registered with the company or depositories, following MCA guidelines for electronic communication.

Corporate Governance and Compliance

The successful completion of the postal ballot demonstrates Pitti Engineering Limited's commitment to corporate governance and regulatory compliance. Company Secretary and Chief Compliance Officer Mary Monica Braganza submitted the voting results to BSE Limited and National Stock Exchange of India Limited, fulfilling disclosure requirements under applicable regulations. The appointment of Gummalla Vijaya Kumar strengthens the company's board composition with his expertise as a Non-Executive Non-Independent Director.

Pitti Engineering Limited has announced a scheduled analyst and institutional investor meeting at its manufacturing facility in Maharashtra. The company has formally notified stock exchanges about this investor engagement event in compliance with regulatory requirements.

Meeting Details and Schedule

The investor meeting is organized as part of the company's regular stakeholder engagement activities. Company officials will host the session at their plant location to provide participants with operational insights.

Regulatory Compliance and Information Sharing

The meeting has been organized in strict adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically under Regulation 30. The company has emphasized that all discussions during the interaction will be based exclusively on publicly available information.

Key compliance aspects include:

• No unpublished price sensitive information will be discussed
• All interactions will be based on publicly disclosed data
• Proper notification to stock exchanges completed
• Meeting schedule subject to potential changes due to participant or company exigencies

Exchange Notifications

Pitti Engineering Limited has formally communicated the meeting schedule to both major Indian stock exchanges. The notification was signed by Mary Monica Braganza, Company Secretary and Chief Compliance Officer, and submitted on March 17, 2026.

The company maintains its registered office in Hyderabad, Telangana, while the investor meeting will be conducted at their operational facility in Maharashtra, providing participants with direct exposure to the company's manufacturing operations.