StockWatch
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Computers - Software & Consulting
Board Meeting12 Aug 2026, 08:30 pm

Equippp Social Impact Technologies declares unaudited Q1 FY27 results

AI Summary

Equippp Social Impact Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases. The Board of Directors approved these results, which were reviewed by the Audit Committee and noted by the Statutory Auditors. The meeting also covered the re-appointment of Dr. Narendra Mairpady as an Independent Director, the appointment of Mr. Vegendla Srinivasa Rao as a Non-Executive, Non-Independent Director, and the re-appointment of M/s. GBM & Associates as Internal Auditors. Additionally, the Board took note of the Secretarial Audit Report for the year ended March 31, 2026, and discussed the Draft Directors Report for the same period. Other key decisions included the re-appointment of Mrs. Vindhya Dronamraju as Whole-time Director and the remuneration for Mr. Sreenivasa chary Kalmanoor as Executive Director, both subject to shareholder approval. The appointment of a scrutinizer for the 34th Annual General Meeting and the determination of the cut-off and book closure dates for the AGM were also approved.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 declared.
  • Board approved re-appointment of Dr. Narendra Mairpady as Independent Director.
  • New Non-Executive, Non-Independent Director appointed, subject to shareholder approval.
  • Internal Auditors re-appointed for FY 2026-27.
  • Decisions made regarding the upcoming 34th Annual General Meeting.