Palred Technologies Board Meeting: AGM Notice, Director Re-appointment Approved

Palred Technologies Limited held a board meeting on September 4, 2026. The board recommended the re-appointment of Ms. Stuthi Reddy, who retires by rotation. They also approved the AGM notice and Director's Report for the year ended March 31, 2026. The 27th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026. Mr. Vivek Surana was appointed as a scrutinizer for the AGM voting process.