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Technologies LimitedAGM2025-08-0911:30 AM12:40 PMVivek SuranaVivek Surana & AssociatesCS245312025-05-282025-08-092025-08-0215988002787OrdinaryfalseTo receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereontrue3677080367388099.913367388001000367708000000036770800000003677080367388099.913367388001000276990000000276990000000276990000000276990000000827849656600.06844559110180.547719.452382784960000008278496000000827849656600.06844559110180.547719.452312232566367954030.07993678439110199.97010.0299Ordinarytrue To appoint a director in place of Mr. Srikar Reddy (DIN: 00001401) who retires by rotation and being eligible, offers herself for re-appointment.true3677080367388099.913367388001000367708000000036770800000003677080367388099.913367388001000276990000000276990000000276990000000276990000000827849656600.06844289137175.777424.222682784960000008278496000000827849656600.06844289137175.777424.222612232566367954030.07993678169137199.96270.0373OrdinaryfalseAppointment of M/s Vivek Surana & Associates, Company Secretary’s as Secretarial Auditor of the Company.true3677080367388099.913367388001000367708000000036770800000003677080367388099.913367388001000276990000000276990000000276990000000276990000000827849656600.06844559110180.547719.452382784960000008278496000000827849656600.06844559110180.547719.452312232566367954030.07993678439110199.97010.0299SpecialfalseAppointment of Mr. Harmendra Gandhi (DIN: 03599975) as an Independent Director of the 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