PRESSTONIC2025-08-23PRESSTONIC2025-08-232025-08-23ResolutionOrAgendaDomain1PRESSTONIC2025-08-23ResolutionOrAgendaDomain1PRESSTONIC2025-08-232025-08-23ResolutionOrAgendaDomain2PRESSTONIC2025-08-23ResolutionOrAgendaDomain2PRESSTONIC2025-08-232025-08-23ResolutionOrAgendaDomain3PRESSTONIC2025-08-23ResolutionOrAgendaDomain3PRESSTONIC2025-08-232025-08-23ResolutionOrAgendaDomain4PRESSTONIC2025-08-23ResolutionOrAgendaDomain4xbrli:purePRESSTONICPRESSTONIC ENGINEERING LIMITEDNew2025-08-2220:10:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4Friday2025-09-1912:30:00Bangalore4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Auditor’s Report and the Report of the Board of Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Yermal Giridhar Rao (DIN: 09120130), who retires by rotation and being eligible, seeks re-appointment.Executive DirectorYermal Giridhar Rao091201302023-07-032026-07-02Ordinary ResolutionOthersOthersAppointment of Ms. Manjula Tadipatri as Non-Executive Director (DIN: 11034008) of the CompanyAppointment of Ms. Manjula Tadipatri as Non-Executive Director (DIN: 11034008) of the Company, liable to retire by rotationOrdinary ResolutionOthersOthersAppointment of Mr. Shylendrakumar T. R. Practicing Company Secretary as Secretarial Auditor of the CompanyAppointment of Mr. Shylendrakumar T. R. Practicing Company Secretary as Secretarial Auditor of the Company for a term of five consecutive years, commencing from Financial Year 2025-26 till the Financial Year 2029-30