StockWatch
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Computers - Software & Consulting
AGM/EGM7 Sept 2026, 02:04 pm

ObjectOne Information Systems Ltd Holds 30th AGM on Sep 30, 2026

AI Summary

ObjectOne Information Systems Limited has announced its 30th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Hyderabad. The meeting agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor's reports. Key business items include the re-appointment of Mrs. Himabindu Kantamneni as a Director liable to retire by rotation and the appointment of Mr. Muttuluri Narsimhappa as a Non-Executive Independent Director for a term of five years. The AGM will also discuss revisions in the remuneration of Mr. Ravi Shankar Kantamneni, the Managing Director and Promoter.

Key Highlights

  • AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
  • Re-appointment of Mrs. Himabindu Kantamneni as Director.
  • Appointment of Mr. Muttuluri Narsimhappa as Independent Director.
  • Discussion on remuneration revision for Managing Director.
  • Company to present Board and Auditor's reports for FY26.