| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 21 Aug 2025 |
| This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 21.08.2025 has noted the Secretarial Audit Report for Financial Year 2024-25 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai Statutory Auditors for financial year 2025-26. The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was decided to hold AGM on 25th Sept., 2025 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept., 2025. As per recommendation of the Audit committee, the Board has decided to appoint Mr A.Kumar Reddy, FCS, New Secretarial Auditor of the Company and Scrutinizer to the e-voting process. Please find attached the proceedings of 35th AGM held on 25th Sep., 2025 for your reference and record. (As Per BSE Announcement Dated on 25.09.2025) Please find attached the Voting Results of AGM of our company held on 25th Sep., 2025 at 11.00AM through Video Conferencing/Other Audio Visual Means (VC/OAVM) for your reference and record. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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