Radix Industries has scheduled its 32nd Annual General Meeting for September 23, 2026. The meeting will be conducted via video conferencing or other audiovisual means.

The company intends to transact ordinary business, including the adoption of the audited balance sheet and profit and loss statement for the financial year ended March 31, 2026. Shareholders will also consider the declaration of a dividend of ₹0.5 per equity share of ₹10 face value for FY26.

Key Dates and Logistics

The register of members and share transfer books will remain closed from September 17, 2026, to September 23, 2026. The cut-off date for determining eligibility to vote by remote e-voting is September 16, 2026.

Board Reappointment

The meeting will seek shareholder approval for the reappointment of G. Ganapathi Rama Prabhakara Raju as a director. He retires by rotation and offers himself for re-appointment. G. Raghu Rama Raju serves as the Managing Director.

Voting Process

Remote e-voting is facilitated by Central Depository Services (India) Limited. Shareholders holding shares on the cut-off date may cast their votes electronically. The facility for appointing proxies is not available for this meeting due to the virtual format. Institutional shareholders must submit board resolutions authorizing representatives to vote via email to the scrutinizer.

Radix, a global leader in engineering and digital solutions, has announced its participation as the Platinum Sponsor at AVEVA Day Energy & EPC 2026. The event is scheduled to take place August 18–19 at The Westin Houston Memorial City in Houston, Texas. Driven by its "Vision to Value" framework, Radix will showcase how asset-intensive companies can navigate tight efficiency margins and rising operational complexity to achieve sustained operational excellence and rapid ROI at scale through data-driven technology solutions, advanced analytics, and Agentic AI.

Platinum Keynote: Bridging Real-Time Data and Agentic AI

As a major highlight of the event, Radix leadership will co-present the opening Platinum Keynote alongside strategic energy partner Shell. The session, titled "From Real-time Insights to AI Readiness: Scaling Predictive Performance Across Upstream, Downstream and Chemicals," will bring together key speakers from both organizations.

During the keynote, Randeep Singh will share a practical roadmap for evolving digital ecosystems from traditional data collection into autonomous, intelligent action. Drawing on decades of enterprise experience across Shell's upstream, downstream, and chemicals operations, the session will focus on three core themes:

• Squeezing Maximum Value from PI: Leveraging real-time data foundations to optimize baseline asset performance, throughput, and system reliability across diverse operating environments.
• Operationalizing Predictive Analytics: Viewing asset health through the practical lens of site engineers and operators to seamlessly embed predictive capabilities into daily surveillance workflows.
• Building the Foundation for Autonomous Operations: Moving from passive monitoring to proactive, standardized surveillance practices — encompassing structured data, instrumentation discipline, and cross-platform architecture that autonomous industrial performance is built on.

Bridging Engineering Expertise with Next-Generation Digital Strategy

As a long-standing AVEVA trusted technology partner with deep engineering domain expertise, Radix helps industrial operators bridge the gap between ambitious digital visions and measurable operational results. Flavio Guimaraes, Co-Founder and Chief Practices & Alliances Officer at Radix, emphasized the company's approach: "The future of industrial operations belongs to organizations that can transform complex data into faster, smarter business decisions. At Radix, we help energy, EPC, and manufacturing companies unlock value across their operations by connecting people, processes, and technology. Through our continued collaboration with AVEVA, we're empowering customers to accelerate innovation, optimize performance, and realize tangible business results—faster than ever before."

Sustained Engagement with Industry Leaders

Throughout the two-day conference, Radix will engage directly with leaders across the oil and gas, manufacturing, EPC, and energy sectors to discuss data intelligence, asset lifecycle management, and scalable automation. Brian Sidle, VP of Strategic Alliances at Radix, noted: "As our partnership with AVEVA continues to grow globally, we're creating new opportunities to bring innovation, domain expertise, and value to industrial organizations. AVEVA Day is an important milestone in strengthening those connections and shaping the future of autonomous and predictive industrial operations together."

Radix Delegation at AVEVA Day Energy & EPC 2026

The senior leadership and domain expert delegation representing Radix at the event includes:

Delegates are invited to meet the Radix team in the Innovation Zone and during dedicated technical sessions to explore strategic opportunities, review real-world use cases, and optimize asset performance across the enterprise.

About Radix

Founded in 2010, Radix is a privately held technology solutions and services company operating globally, empowering customers with consulting, engineering, operations technology, and digital solutions. With North American headquarters in Houston, TX, and headquarters in Rio de Janeiro, Brazil, including offices in São Paulo and Belo Horizonte, Radix provides technology-based, data-driven solutions to asset-intensive industries. Radix's capabilities extend to more than 30 countries worldwide.