Presstonic Engineering AGM votes and auditors

Presstonic Engineering board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s. G R S M & AssociatesPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Presstonic Engineering AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Presstonic Engineering share news and announcements

Annual general meeting, 24 Sep 2026

2,356 shareholders on the register on 17 Sep 2026; present: 7 promoters and 12 others; votes counted by Shylendrakumar T R / NA.The company's voting result

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Auditor’s Report
Ordinary
99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 11.76%
Turnout: all 45.81% · promoters 99.99% · institutions 0.00% · other public 3.19%
Appointment of Ms. Vidyalakshmi Rao (DIN: 10191959), as a Director, liable to retire by rotation
Ordinary
99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 11.76%
Turnout: all 45.81% · promoters 99.99% · institutions 0.00% · other public 3.19%
Approval for increase in the borrowing limits of the Company under Section180(1)(c)of the Companies Act, 2013.
Special
99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 11.76%
Turnout: all 45.81% · promoters 99.99% · institutions 0.00% · other public 3.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Jun 2026, 4 resolutions

2,178 shareholders on the register on 22 May 2026; votes counted by Shylendrakumar T R / NA.The company's voting result

RE-APPOINTMENT OF MR. HERGA POORNACHANDRA KEDILAYA (DIN:09120129) AS MANAGING DIRECTOR OF THE COMPANY
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 36.36%
Turnout: all 44.09% · promoters 100.00% · institutions 0.00% · other public 0.10%
APPROVAL OF THE REMUNERATION PAYABLE TO MR. HERGA POORNACHANDRA KEDILAYA (DIN: 09120129), MANAGING DIRECTOR OF THE COMPANY
SpecialPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · other public 36.36%
Turnout: all 44.09% · promoters 100.00% · other public 0.10%
RE-APPOINTMENT OF MR. YERMAL GIRIDHAR RAO (DIN: 09120130), AS JOINT MANAGING DIRECTOR OF THE COMPANY
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 36.36%
Turnout: all 44.09% · promoters 100.00% · institutions 0.00% · other public 0.10%
APPROVAL OF THE REMUNERATION PAYABLE TO MR. YERMAL GIRIDHAR RAO (DIN: 09120130), JOINT MANAGING DIRECTOR OF THE COMPANY
SpecialPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 36.36%
Turnout: all 44.09% · promoters 100.00% · institutions 0.00% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1.54 Cr2 dealings, 2 loans and advances

Between	Dealing
Presstonic Engineering Limited and Herga Poornachandra KedilayaManaging Director	LoanLoan at 14.00%, 12 months, unsecured, The Company required funds to meet additional capital expenditures, working capital needs, and statutory obligationsThe Company has borrowed an unsecured loan from Mr. Herga Poornachandra Kedilaya, the Managing Director and it was approved by the Audit Committee at it's meeting held on 12.11.2025 to borrow an unsecured loan not exceeding ₹ 1,00,00,000/-.	1.00	0.77	0.00	0.00
Presstonic Engineering Limited and Yermal Giridhar RaoJoint Managing Director & CFO	LoanLoan at 14.00%, 12 months, unsecured, The Company required funds to meet additional capital expenditures, working capital needs, and statutory obligationsThe Company has borrowed an unsecured loan from Mr. Yermal Giridhar Rao, Joint Managing Director & CFO and it was approved by the Audit Committee at it's meeting held on 12.11.2025 to borrow an unsecured loan not exceeding ₹ 1,00,00,000/-.	1.00	0.77	0.00	0.00

The 2 largest of 2 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited	26.37	Repayment/ Prepayment of Borrowings	2.97	2.97	No
Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited	26.37	Funding Working Capital Requirements	15.68	15.61	No
Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited	26.37	General Corporate Purposes	6.50	6.31	No
Rights IssuesMar 2026, checked by Infomerics Valuation and Rating Limited	26.37	Issue Related Expenses	1.22	0.84	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.