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TECHNOLOGIES LIMITEDAGM2026-08-2909:30 AM10:50 AMDS RAODS RAOCS123942026-05-012026-08-312026-08-212867870012578OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon and the Report of the Board of Directorstrue438038294380378399.999943803783010004380382900000043803829000000438038294380378399.99994380378301000162489061154213071.033311542130010001624890600000016248906000000162489061154213071.03331154213001000302376215451661.802954424991799.83180.16823023762149240.016349240100030237621000000302376215500901.819254917391799.83330.1667902903565589600361.90695589508691799.99840.0016OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors’ thereontrue438038294380378399.999943803783010004380382900000043803829000000438038294380378399.99994380378301000162489061154213071.033311542130010001624890600000016248906000000162489061154213071.03331154213001000302376215451411.802954422491799.83180.16823023762149240.016349240100030237621000000302376215500651.819154914891799.83330.1667902903565589597861.90695589506191799.99840.0016OrdinaryfalseTo declare final dividend on equity shares for the financial year ended March 31, 2026true438038294380378399.999943803783010004380382900000043803829000000438038294380378399.99994380378301000162489061154465571.048811544655010001624890600000016248906000000162489061154465571.04881154465501000302376215451711.80354425491799.83180.16823023762149240.016349240100030237621000000302376215500951.819254917891799.83330.1667902903565589853361.90975589761691799.99840.0016OrdinaryfalseTo appoint a director in place of Mr. Ashok Atluri (DIN: 00056050), who retires by rotation and being eligible, offers himself for re-appointmenttrue438038294380378399.999943803783010004380382900000043803829000000438038294380378399.99994380378301000162489061154213071.03339570941197118982.921817.07821624890600000016248906000000162489061154213071.03339570941197118982.921817.0782302376215451411.8029543174196799.63920.36083023762149240.016349240100030237621000000302376215500651.8191548098196799.64240.3576902903565589597861.906953922822197315696.46993.5301OrdinaryfalseRatification of remuneration payable to Cost Auditors for the financial year 2026-27true438038294380378399.999943803783010004380382900000043803829000000438038294380378399.99994380378301000162489061154213071.033311542130010001624890600000016248906000000162489061154213071.03331154213001000302376215451381.8028543197194199.64390.35613023762149240.016349240100030237621000000302376215500621.8191548121194199.64710.3529902903565589597561.906955894034194199.99650.0035SpecialfalseAppointment of Mr. Jasthi Krishna Kishore (DIN: 08001625) as an Independent Director 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