Palred Technologies Limited — Others, 09-08-2025: Shareholders meeting

Palred Technologies shareholders at the 26th Annual General Meeting approved all resolutions. This includes adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mr. Srikar Reddy as a director. Shareholders also approved M/s Vivek Surana & Associates as Secretarial Auditor. Key special resolutions passed cover the appointment of Independent Directors Mr. Harmendra Gandhi and Mr. Ravichandran Rajgopal, and re-appointment of Mrs. Aakanksha Sachin Dubey. Importantly, a material related party transaction with subsidiary Palred Electronics Private Limited also received shareholder approval, ensuring operational flexibility.