| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| We hereby inform you that the Board of Directors in their meeting held on 7th September 2026 considered and approved the following: 1. Convening of the 18th Annual General Meeting (AGM) of the Company on Wednesday, 30th September 2026. 2. The Notice convening the 18th AGM along with Annual Report including the Annexures for the Financial Year 2025-26. 3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at M/s. R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer to scrutinize voting process (remote e-voting and voting at AGM) at the ensuing AGM in a fair and transparent manner. Containe Technologies Limited wishes to inform that the 18th Annual General Meeting of the Company was held today, 30th September 2026. In this regard, we hereby submit the summary proceedings of the AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:30.09.2026) We wish to inform your esteemed organization that the members of the Company transacted the business as stated in the Notice of the 18th AGM. In this regard, we hereby submit the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 18th AGM; 2. Scrutinizers Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder. (As Per BSE Announcement Dated on:01.10.2026) | ||
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