Equippp Social Impact Technologies Ltd

Equippp Social Impact Technologies Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) via Video Conference/Other Audio-Visual Means. The Integrated Annual Report for FY 2025-26 is available via a web-link and QR code for shareholders who have not registered their email addresses. The report is also accessible on the company's website and stock exchange websites. E-voting details are provided, with a cut-off date of September 23, 2026, and voting open from September 27 to September 29, 2026. Shareholders are urged to update their KYC details.

Equippp Social Impact Technologies Ltd has announced the cut-off date and e-voting details for its 34th Annual General Meeting (AGM). The cut-off date for determining voting entitlement is Wednesday, September 23, 2026. E-voting will commence on Sunday, September 27, 2026, at 09:00 AM IST and conclude on Tuesday, September 29, 2026, at 05:00 PM IST. Further details are available on the company's website.

Equippp Social Impact Technologies Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM IST via Video Conferencing. The company will present the audited standalone and consolidated financial statements for FY 2025-26. Key agenda items include the adoption of these financial statements, the re-appointment of Mrs. Vindhya Dronamraju as Whole-time Director, and the appointment of Mr. Vegendla Srinivasa Rao as a Non-Executive, Non-Independent Director. The cut-off date for determining shareholder eligibility to vote and attend the AGM is September 23, 2026. The Integrated Annual Report, including the AGM notice, is available on the company's website.

Equippp Social Impact Technologies Limited has announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also submitted its integrated annual report for the financial year 2025-26, which includes the AGM notice. The cut-off date for determining shareholders eligible to vote electronically and attend the AGM has been set as September 23, 2026. The agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Mrs. Vindhya Dronamraju as a Whole-time Director, and appointing Mr. Vegendla Srinivasa Rao as a Non-Executive, Non-Independent Director.

Equippp Social Impact Technologies Ltd announced the appointment of M/s. GBM & Associates as its internal auditors for the Financial Year 2026-27. This decision was made during a Board of Directors meeting held on August 12, 2026. The meeting also covered the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and took note of the limited review reports from statutory auditors Anjaneyulu & Co. Several other key appointments and re-appointments were also approved, including Dr. Narendra Mairpady as Independent Director and Mr. Vegendla Srinivasa Rao as Non-Executive, Non-Independent Director, subject to shareholder approval. The company also noted the Secretarial Audit Report and discussed the draft Directors Report for the year ended March 31, 2026.

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.

Equippp Social Impact Technologies Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Dr. Narendra Mairpady as an Independent Director for a second term, and Mr. Vegendla Srinivasa Rao as a Non-Executive, Non-Independent Director. Additionally, M/s. GBM & Associates were re-appointed as Internal Auditors for FY 2026-27, and the company took note of the Secretarial Audit Report for the year ended March 31, 2026. The meeting also discussed the draft Directors Report for FY 2025-26 and approved the re-appointment of Mrs. Vindhya Dronamraju as Whole-time Director, along with remuneration for Mr. Sreenivasa chary Kalmanoor. The appointment of a scrutinizer for the 34th AGM and related dates were also decided.

Equippp Social Impact Technologies Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will primarily focus on considering and approving the company's standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. Additionally, the board will discuss other corporate matters. In line with SEBI regulations, the trading window for the company's securities will remain closed from July 1, 2026, until August 14, 2026.

Equippp Social Impact Technologies Limited announced the appointment of Mr. Vegendla Srinivasa Rao as an Additional Non-Executive, Non-Independent Director. The Board also approved the establishment of a Project Management Office (PMO) and authorized Mr. Rao to lead it. This follows a Memorandum of Understanding (MoU) with the Telangana State Legislature Secretariat for developing 119 Constituency Development & Sustainability Bridge Foundations, a model the company aims to replicate for generating IP revenue through Public-Private Partnerships.

Equippp Social Impact Technologies Ltd's Board of Directors, through a circular resolution on July 20, 2026, approved several key initiatives. The Board took note of an MoU with the Telangana State Legislature Secretariat for 119 Constituency Development & Sustainability Bridge Foundations, aiming to replicate a proven revenue generation model. To support this, a Project Management Office (PMO) will be established. Additionally, Mr. Vegendla Srinivasa Rao was appointed as an Additional Director and authorized to lead the PMO for the pilot project's implementation and business model creation. Mr. Rao brings extensive IT industry experience.