Praruh Technologies Limited concluded its 7th Annual General Meeting on September 29, 2026, with shareholders approving the audited standalone financial statements for FY26. The virtual meeting also ratified the reappointment of a director retiring by rotation.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It commenced at 2:00 pm and concluded at 2:26 pm. A quorum of six members was present to transact business.

Key resolutions passed

Shareholders adopted the audited standalone financial statements for the financial year ended March 31, 2026. This included the reports of the Board of Directors and the Statutory Auditors. The Company confirmed that there were no qualifications or adverse remarks in the auditor's reports for FY26.

Additionally, Ms. Pariza Chaturvedi was reappointed as a director liable to retire by rotation. She is eligible for reappointment under the provisions of the Companies Act, 2013.

Management commentary

Amar Deep Sharma, Chairman and Whole-time Director, addressed the members, highlighting the company's focus on sustainable growth and operational excellence during FY26. He noted continued strengthening of capabilities across technology solutions and customer relationships.

The company remains focused on several key verticals:

• AI initiatives across industry sectors
• Cybersecurity solutions
• Data center solutions
• IT infrastructure and enterprise networking
• Cloud services and unified communications
• Facility management services

Sharma expressed appreciation for the support from shareholders, customers, technology partners, and employees, emphasizing the creation of long-term value for stakeholders.

Voting and attendance

The meeting utilized remote e-voting facilities provided by Central Depository Services (India) Limited. Members present who had not voted remotely were given a 15-minute window to cast their votes electronically after the meeting's conclusion. Nitin Bhardwaj, Practicing Company Secretary and Secretarial Auditor, served as the scrutinizer for the event.

Representatives from STRG & Associates, the Statutory Auditors for FY26, were also present. No members registered as speaker shareholders to seek clarifications or express views on the agenda items.

Praruh Technologies Limited Whole-time Director cum Promoter Amar Deep Sharma acquired 2,000 equity shares of the company on September 24, 2026. The transaction was executed through the open market on the Bombay Stock Exchange (BSE).

The acquisition was disclosed to the stock exchange on September 25, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Sharma holds the position of Whole-time Director cum Promoter.

Transaction details

The following table outlines the specifics of the shareholding change:

Post-acquisition holding

Following this transaction, Amar Deep Sharma’s total holding in the company increased to 25,51,949 equity shares, representing 18.32% of the company’s total share capital. Prior to this acquisition, his holding stood at 25,49,949 shares (18.31%).

No derivatives trading was reported in connection with this disclosure.