NewsStocksUnipro Technologies EGM Results: Shareholders Unanimously Approve All Director AppointmentsUnipro Technologies EGM Results: Shareholders Unanimously Approve All Director Appointments
Unipro Technologies successfully concluded its EGM with unanimous shareholder approval for all four proposed director appointments, including three Independent Directors and Dr. Bharath Kumar Kakkireni as Whole-Time Director & CEO. The meeting demonstrated strong investor confidence with 100% voting support across all resolutions.
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Unipro Technologies Limited has successfully concluded its Extraordinary General Meeting (EGM) with shareholders unanimously approving all four proposed director appointments, including the new CEO.
EGM Proceedings and Outcomes
The EGM was conducted on December 29, 2025, through Video Conferencing and Other Audio-Visual Means, commencing at 11:00 AM and concluding at 11:14 AM. All resolutions were passed with requisite majority, demonstrating strong shareholder confidence in the proposed leadership changes.
The meeting saw participation from 2 promoter group shareholders and 7 public shareholders through video conferencing, with a total of 670 shareholders on the record date of December 22, 2025.
Voting Results Summary
All four resolutions received unanimous approval with 100% votes in favor:
| Resolution: | Votes Polled | Votes in Favor | Result |
|---|---|---|---|
| Mr. Sreenivasull Thoganti (Independent Director) | 38,60,609 | 38,60,609 (100%) | Passed |
| Dr. William Peddapanga (Independent Director) | 38,60,609 | 38,60,609 (100%) | Passed |
| Mr. Adepu Sreekanth (Independent Director) | 38,60,609 | 38,60,609 (100%) | Passed |
| Dr. Bharath Kumar Kakkireni (Whole-Time Director & CEO) | 38,60,609 | 38,60,609 (100%) | Passed |
New Board Composition
The approved appointments strengthen the company's board structure with three new Independent Directors and a new Whole-Time Director & CEO:
- Mr. Sreenivasull Thoganti (DIN: 08294508) - Independent Director
- Dr. William Peddapanga (DIN: 10302568) - Independent Director
- Mr. Adepu Sreekanth (DIN: 09342019) - Independent Director
- Dr. Bharath Kumar Kakkireni (DIN: 06781591) - Whole-Time Director & CEO with monthly remuneration of ₹1,00,000
Regulatory Compliance
The company has submitted the voting results and scrutinizer report to BSE Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer report was issued by N Phani Chakravarthy of Chakravarthy & Associates, Company Secretaries.
The voting was conducted entirely through e-voting, with both promoter group (16,43,388 shares) and public institutions (22,17,221 shares) participating fully in the process.
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