Praruh Technologies approved its annual report and Director's Report for FY26 in a board meeting held on September 3, 2026. The board also scheduled the company's 7th Annual General Meeting (AGM) to be conducted through video conferencing or other audio-visual means.

The meeting commenced at 11:30 am and concluded at 12:15 pm. Key decisions included appointing CS Nitin Bhardwaj as the scrutinizer for e-voting at the upcoming AGM. This appointment aims to ensure fair and transparent voting procedures for shareholders.

Board Approvals

The board considered and approved several critical items during the session:

• Approval of the Director's Report for the financial year ended 2025-26.
• Approval of the notice convening the 7th AGM of members.
• Approval of the 7th Annual Report for FY26.
• Appointment of CS Nitin Bhardwaj as scrutinizer for e-voting.

These approvals comply with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted this disclosure to the BSE Listing Department as per regulatory requirements.

Praruh Technologies Limited has entered into a business agreement with Adtran Networks SE to procure telecommunications hardware, software, and related maintenance services. Adtran Networks SE is a Munich-based firm specializing in open optical transport networking, secure data transmission, and network synchronization solutions.

The framework agreement outlines terms for ordering, pricing, payment, delivery, licensing, warranty, and intellectual property rights. It governs the purchase of products and provision of services by Adtran and its affiliates to Praruh Technologies and its eligible affiliates. Specific transactions will be agreed upon through applicable quotations and purchase orders from time to time.

Agreement Details

The framework terms were executed by Praruh Technologies on August 11, 2026. The arrangement becomes effective upon the date of the last signature and continues for an initial period of two years. Following this initial term, the agreement automatically renews for additional one-year periods, subject to the conditions contained within the document.

Regulatory Disclosure

Praruh Technologies made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the arrangement is entered into in the ordinary course of business and on an arm's length basis. There is no promoter or promoter group interest in Adtran Networks SE in relation to this arrangement.

Vishal Prakash, Managing Director of Praruh Technologies, signed the disclosure filed with the BSE Listing Department on August 20, 2026.