Containe Technologies Ltd

Containe Technologies Ltd announced the appointment of Mr. Venkateswara Rao Eluru as Senior Management Personnel, effective June 3, 2026. This decision was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors. Mr. Eluru currently serves as Production Manager, overseeing the production, assembly, testing, and quality assurance of Vehicle Location Tracking Devices (VLTDs). His responsibilities include production planning, process optimization, resource management, and ensuring product quality and timely delivery.

Containe Technologies Ltd announced the appointment of Mr. Udaya Bhaskar Edara and Mr. Venkateswara Rao Eluru as Senior Management Personnel. The appointments were approved by the Board of Directors during a meeting held on June 3, 2026, following recommendations from the Nomination and Remuneration Committee. Mr. Edara will serve as Purchase Manager, overseeing procurement for Vehicle Location Tracking Devices (VLTDs). Mr. Eluru will be the Production Manager, responsible for end-to-end production, assembly, testing, and quality assurance of VLTDs. Both appointments are for full-time employment.

Containe Technologies Ltd announced the appointment of Mr. Udaya Bhaskar Edara as Senior Management Personnel. The decision was approved by the Board of Directors on June 3, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Edara currently serves as the Purchase Manager, overseeing procurement of materials and services for Vehicle Location Tracking Devices (VLTDs), including vendor management, negotiation, and cost optimization.

Containe Technologies Ltd has re-appointed M/s R&A Associates as the Secretarial Auditors for the Financial Year 2026-27. The decision was made by the Board of Directors based on the recommendation of the Audit Committee during their meeting held on May 25, 2026. This appointment adheres to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Containe Technologies Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The results include the Statement of Assets and Liabilities and Cash Flow Statement. The board also approved the re-appointment of Mr. Mahesh Babu Neerukattu as the Internal Auditor and M/s. R&A Associates as the Secretarial Auditor for FY 2026-27.

Containe Technologies Limited has re-appointed M/s SPMB & Co. LLP as the Internal Auditors of the Company for the financial year 2026-27. The decision was made by the Board of Directors based on the recommendation of the Audit Committee at their meeting held on May 25, 2026. Mr. Mahesh Babu Neerukattu, Partner at M/s. SPMB & Co. LLP, will serve as the Internal Auditor.

Containe Technologies Ltd's board approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹239.63 million and profit from ordinary activities after finance costs but before exceptional items of ₹13.70 million. The board also approved the re-appointment of the internal and secretarial auditors for the financial year 2026-27.

Containe Technologies Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the Half Year and Financial Year ended March 31, 2026, and to take note of the Audit Report for the financial year ended March 31, 2026.

Containe Technologies Ltd's board approved a postal ballot notice to seek member consent for rescinding a prior resolution from August 22, 2025, regarding an increase in authorized share capital. The board also approved a new proposal to increase the authorized share capital and amend the Memorandum of Association accordingly. Mrs. Rashida Hatim Adenwala was appointed as the Scrutinizer for the postal ballot. The board meeting took place on May 4, 2026, from 4:00 P.M. to 5:00 P.M.

Pushpa Bhaju has acquired 7,50,000 equity shares, representing 10.72% of Containe Technologies Limited's total paid-up equity share capital. This acquisition resulted from the conversion of warrants, which were previously issued on a preferential basis, into equity shares. Following this transaction, Pushpa Bhaju's total shareholding, including persons acting in concert (PACs), has increased to 8,33,000 shares, constituting 11.91% of the company's expanded equity share capital. The acquisition date is stated as April 9, 2026, and the company's equity capital increased from ₹6.24 Crore to ₹6.99 Crore.