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 .

Bondada Engineering Limited (BSE: 543971) has received trading approval from the Bombay Stock Exchange (BSE) for 15,66,000 equity shares issued on a preferential basis, marking a significant development for the company's capital structure and market presence.

Key Details of the Preferential Issue

Trading Commencement and Regulatory Compliance

The BSE has granted approval for these newly issued shares to commence trading on August 11, 2025. This approval follows the company's compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Warrant Conversion and Capital Infusion

The preferential issue results from the conversion of warrants, indicating a strategic move by the non-promoter investor to increase their stake in the company. This conversion is expected to inject approximately ₹55.00 crore into Bondada Engineering, based on the issue price of ₹351.20 per share.

Management Statement

Sonia Bidlan, Company Secretary of Bondada Engineering Limited, confirmed the receipt of the trading approval in an official communication to the BSE. The company views this development as a positive step, potentially strengthening its financial position and market standing.

About Bondada Engineering Limited

Bondada Engineering Limited, formerly known as Bondada Engineering Pvt Ltd, is headquartered in Hyderabad, Telangana. The company, with its corporate identity number L28910TG2012PLC080018, has been expanding its market presence and this preferential issue may be seen as part of its growth strategy.