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TECHNOLOGIES LIMITEDAGM2026-07-2211:30 AM01:55 PMS. N. ViswanathanS. N. ANANTHASUBRAMANIAN & Co.CS136852026-06-102026-07-222026-07-152726880021077OrdinaryfalseTo consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereontrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947869091993.2237786616152930499.96280.03728441089400000084410894000000844108947869091993.2237786616152930499.96280.03724900079810213642.0844102071964599.93680.063249000798000000490007980000004900079810213642.0844102071964599.93680.063217284629511914688668.93231191169372994999.97490.0251OrdinaryfalseTo declare final dividend on the equity shares for the financial year ended March 31, 2026true39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.301478756525010008441089400000084410894000000844108947875652593.301478756525010004900079810215122.0847102095256099.94520.054849000798000000490007980000004900079810215122.0847102095256099.94520.054817284629511921264068.970311921208056099.99950.0005OrdinaryfalseTo re-appoint Mr. Shantanu Rastogi (DIN: 06732021), who retires by rotation as a Nominee Directortrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.301475873972288255396.33993.66018441089400000084410894000000844108947875652593.301475873972288255396.33993.66014900079810215622.08481017999356399.65120.348849000798000000490007980000004900079810215622.08481017999356399.65120.348817284629511921269068.9703116326574288611697.5792.421SpecialfalseTo approve the revision in remuneration of Mr. Venkata Satya Naga Sreekanth Nadella (DIN: 08659728), Managing Director and CEO of the Companytrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.30147841672333980299.56850.43158441089400000084410894000000844108947875652593.30147841672333980299.56850.4315490007989850212.0102981646337599.65740.34264900079800000049000798000000490007989850212.0102981646337599.65740.342617284629511917614968.949211883297234317799.7120.288SpecialfalseTo approve the increase in remuneration of Mr. Alok Chandra Misra (DIN: 01542028), Non-Executive Director of the Companytrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.30147803302072350599.08130.91878441089400000084410894000000844108947875652593.30147803302072350599.08130.9187490007989941242.0288985798832699.16250.83754900079800000049000798000000490007989941242.0288985798832699.16250.837517284629511918525268.954511845342173183199.3860.614SpecialfalseTo consider and appoint Mr. Dinesh Khara (DIN: 06737041) as an Independent Director of the Company and approve his remuneration thereoftrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.3014632340471552247880.290519.70958441089400000084410894000000844108947875652593.3014632340471552247880.290519.70954900079810211312.08391014303682899.33130.668749000798000000490007980000004900079810211312.08391014303682899.33130.668717284629511921225968.97011036829531552930686.973413.0266SpecialfalseTo consider and appoint Mr. Vivek Narayan Mathur (DIN: 07928470) as a Whole-Time Director of the Company and approve his remuneration thereoftrue39434603394346031003943460301000394346030000003943460300000039434603394346031003943460301000844108947875652593.30147813097462555199.20570.79438441089400000084410894000000844108947875652593.30147813097462555199.20570.79434900079810214132.08451015046636799.37660.623449000798000000490007980000004900079810214132.08451015046636799.37660.623417284629511921254168.970311858062363191899.46990.5301