C2C Advanced Systems MD, chairman and AGM

C2C Advanced Systems board of directors

At the end of the quarter to Jun 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.

LABS & AssociatesPeer-review certificate valid to Jul 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.

C2C Advanced Systems 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.C2C Advanced Systems share news and announcements

Annual general meeting, 30 Sep 2026

8,857 shareholders on the register on 23 Sep 2026; present: 7 promoters and 43 others; votes counted by Krishan Kumar / K K V K & Associates.The company's voting result (opens in a new tab)

Adoption of Financial Statements
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 24.72% · promoters 62.61% · institutions 0.00% · other public 5.81%
Re-Appointment of Ms. Shashi Gupta (Din: 08969099) a director, who retires by rotation
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 24.72% · promoters 62.61% · institutions 0.00% · other public 5.81%
Appointment of Ms. Maya Chandra (Din: 06720445) as a Non- Executive Non- Independent Director
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 24.68% · promoters 62.49% · institutions 0.00% · other public 5.81%
Appointment of Mr. Narendra Subrahmanya Srinivasa Lanka (Din: 07401530) as a Whole-Time Director
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 21.76% · promoters 53.81% · institutions 0.00% · other public 5.81%
Appointment of M/s. Narasimhan & Srinivasan, Chartered Accountants (Firm Registration No.002339S) as Statutory Auditors of the Company to Fill the Casual Vacancy Caused by the Resignation of the Existing Statutory AuditorsMoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 24.72% · promoters 62.61% · institutions 0.00% · other public 5.81%
Approval of Material Related Party Transactions for FY. 2026-27
OrdinaryPromoters have an interest in it
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 6.65% · promoters 17.60% · institutions 0.00% · other public 1.17%
Authorization to the Audit Committee to appoint Auditor for overseas branches of the Company
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 24.72% · promoters 62.61% · institutions 0.00% · other public 5.81%

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.

Extraordinary general meeting, 7 May 2026, 1 resolution

6,250 shareholders on the register on 30 Apr 2026; present: 7 promoters and 26 others; votes counted by Krishan Kumar / K K V K & Associates.The company's voting result (opens in a new tab)

Approval of Material Related Party Transaction(S) for FY. 2026-27
OrdinaryPromoters have an interest in it
99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 13.99% · promoters 16.00% · institutions 0.00% · other public 13.51%

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: ₹17.0 Cr8 dealings
Half-year to Mar 2025: ₹32.6 Cr8 dealings, 3 loans and advances

Between	Dealing
C2C ADVANCED SYSTEMS LIMITED and Realtime Techsolutions Private limitedSubsidiary of Promoter Company	Purchase of goods or services	60.00	7.05	7.05	7.05
C2C ADVANCED SYSTEMS LIMITED and PVR Multimedia Private limitedPromoter Company	Loan	60.00	5.04	0.06	4.99
C2C ADVANCED SYSTEMS LIMITED and C2C Innovations Private limitedPromoter Company	Loan	60.00	2.72	37.61	40.33
C2C ADVANCED SYSTEMS LIMITED and KTI INTELLIGENT SYSTEMS PRIVATE LIMITEDSubsidiary of Promoter Company	Purchase of goods or services	60.00	1.19	1.19	1.19
C2C ADVANCED SYSTEMS LIMITED and K.RameshWhole-time Director	Remuneration	–	0.35	0.27	0.62
C2C ADVANCED SYSTEMS LIMITED and Murtaza Ali SoomarWhole-time Director	Remuneration	–	0.28	0.23	0.51
C2C ADVANCED SYSTEMS LIMITED and Laxmi ChandraManaging Director	Remuneration	–	0.28	0.24	0.51
C2C ADVANCED SYSTEMS LIMITED and Manjeet SinghCompany Secretary	Remuneration	–	0.06	0.03	0.09

The 8 largest of 8 dealings in the half-year to Mar 2026, ₹ crore.

Fines

Reported in the filing for the quarter to Jun 2026.

Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026
Levy of fine for delayed/non-compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
Delayed/non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of submission of the financial results for the quarter/year ended March 31, 2026, within the prescribed timeline stipulated under the SEBI (LODR) Regulations, 2015MoreLess

In the company's own words, from its latest governance filing.

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

None open at any quarter's end.

The filing has a part on fines and penalties: Yes
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 preferential issue sells new shares to chosen investors rather than to the public. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesOct 2025	–	The proceeds of the preferential issue will be utilized for the following purposes: a) Funding of Capital Expenditure b) Funding of long term Working Capital c) General Corporate Purpose	–	–	Yes	The shareholders approved preferential issue of Rs. 143,46,58,071/- but allotment was done for Rs. 21,61,85,161.5/-

₹ 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.