Praruh Technologies has announced the schedule for remote e-voting ahead of its 7th Annual General Meeting (AGM). Shareholders can cast their votes from September 26 to September 28, 2026.

The company approved its annual report and Director's Report for FY26 in a board meeting held on September 3, 2026. The board also scheduled the AGM to be conducted through video conferencing or other audio-visual means. CS Nitin Bhardwaj was appointed as the scrutinizer for e-voting to ensure fair procedures.

E-Voting Schedule

Praruh Technologies has entered an agreement with CDSL to facilitate remote e-voting. The key dates and details are as follows:

Only shareholders whose names appear in the register of members or depository records as on the cut-off date will be eligible to vote. Remote e-voting will not be permitted after the conclusion time on September 28.

Board Approvals

During the session on September 3, the board considered and approved several critical items:

• 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 submitted this disclosure to the BSE Listing Department as per regulatory requirements. Shareholders can view the annual report and instructions on the company website or the RTA website.

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.