Bondada Engineering , a diversified infrastructure company, is making significant strides in expanding its project portfolio across various sectors, with potential deals totaling over ₹102 billion on the horizon.

Major Infrastructure Collaboration in Andhra Pradesh

The company is currently in talks with two major financial institutions, State Bank of India and Power Finance Corporation, for a substantial ₹90.00 billion project collaboration in Andhra Pradesh. This potential partnership underscores Bondada Engineering's ambition to take on large-scale infrastructure projects and its ability to engage with prominent financial entities.

Venture into Defence Manufacturing

In a strategic move to diversify its operations, Bondada Engineering is exploring opportunities in the defence sector. The company expects to finalize a memorandum of understanding (MoU) for a defence manufacturing partnership within the next three to six months. This initiative aligns with India's push for self-reliance in defence production and could open up new revenue streams for the company.

Success in Solar Power Projects

Demonstrating its competitiveness in the renewable energy sector, Bondada Engineering has emerged as the lowest bidder for two solar power projects. These projects, valued at ₹12.00 billion, highlight the company's growing presence in the sustainable energy market and its ability to secure high-value contracts in competitive bidding processes.

Diverse Portfolio and Future Outlook

The combination of these potential projects showcases Bondada Engineering's versatility and ambition:

With over ₹102.00 billion worth of projects in various stages of discussion and execution, Bondada Engineering is positioning itself for significant growth across multiple sectors. The company's ability to pursue opportunities in infrastructure, renewable energy, and defence manufacturing demonstrates its adaptability to evolving market demands and its potential for long-term expansion.

As these projects progress, stakeholders will be keenly watching how Bondada Engineering manages this diverse portfolio and translates these opportunities into tangible business growth.

Bondada Engineering Limited's Board of Directors has made several key decisions during their meeting held on September 5, 2025. The board has approved a range of important matters, including dividend declaration, director appointments, and remuneration revisions.

Dividend Declaration and Record Date

The board has recommended the declaration of final dividends for the Financial Year 2024-25. Shareholders on record as of September 22, 2025, will be entitled to receive the dividend payment.

Director Appointments and Reappointments

The board has appointed Mr. Kadim Narayana Kumar, a retired IAS officer, as an Independent Director of the company. Mr. Kumar's position is not subject to retirement by rotation.

Additionally, Mr. Satyanarayana Baratam has been reappointed as an Executive Director. Mr. Baratam, who was retiring by rotation, was found eligible and has been reappointed to continue his role in the company's leadership.

Remuneration Revisions

The board has approved revisions in the remuneration packages for two key executives:

1. Mr. Raghavendra Rao Bondada, Chairman and Managing Director
2. Mr. Satyanarayana Baratam, Whole-time Director and CFO

Auditor Appointments

Bondada Engineering has also made several auditor appointments for the Financial Year 2025-26:

• Cost Auditor: To conduct the cost audit of the company
• Secretarial Auditor: To perform the secretarial audit
• Internal Auditor: To carry out the internal audit

The board has approved the appointment of these auditors and the ratification of the Cost Auditor's remuneration.

Annual General Meeting (AGM) Arrangements

In preparation for the upcoming AGM, the board has approved:

1. Appointment of M/s Vivek Surana & Associates as the scrutinizer for e-voting at the AGM
2. Engagement of M/s. KFin Technologies Limited (KFintech) as the e-voting agency

The AGM notice, along with e-voting instructions, will be sent via email to shareholders holding shares as of August 29, 2025, and whose email addresses are registered with the company's RTA or Depository Participants.

Additional Approvals

The board has also approved proposals to seek shareholder approval for:

1. Borrowing powers under Section 180(1)(c) of the Companies Act, 2013
2. Creation of security under Section 180(1)(a) of the Companies Act, 2013

These approvals will be put forward for member consideration at the upcoming AGM.

The board meeting commenced at 3:10 p.m. and concluded at 4:40 p.m. Bondada Engineering Limited has stated that all relevant documents and disclosures will be made available on the company's website at www.bondada.net .