Bondada Engineering board to meet on September 5, 2025

Bondada Engineering Limited has announced that its board of directors will convene on Friday, September 5, 2025, to address a comprehensive agenda under Regulation 29(1)(g) of SEBI LODR Regulations. Key items include the consideration and approval of the director's report, secretarial audit report, and cost auditor's report for the financial year ended March 31, 2025. The board will also discuss and potentially declare the final dividend for the same financial year.

The meeting will also focus on several governance and operational matters, including the appointment of Mr. Kadim Narayana Kumar (Retd IAS) as an independent director and the appointment of the cost auditor, secretarial auditor, and internal auditor for the financial year 2025-26. Additionally, the board will consider ordinary resolutions for revising the remuneration of Dr. Raghavendra Rao Bondada, chairman and managing director, and Mr. Satyanarayana Baratam, whole-time director.

Further discussions will encompass proposals for members' approval on borrowing powers and the creation of security under the Companies Act, 2013. The company has also closed its trading window for designated persons from September 1, 2025, until 48 hours after the board meeting outcome.