| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 28 Aug 2026 |
| In terms of Regulation 42 of the SEBI (LODR) Regulations 2015, we write to inform you that the Register of Members of our Company will remain closed from 15.9.26 to 21.9.26 ( both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company. We are herewith attaching a 33rd AGM Proceedings of the Company meeting held on 21st September 2026 as per Regulation 30 of the SEBI (LODR) Regulations 2015. (As per BSE Announcement dated on: 21.09.2026) Pursuant to regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the Voting Results along with scrutiniser report in respect of the business conducted at the 33rd Annual General Meeting of the Company held on 21.09.2026 at 03.30 PM at Bommidala Cold Complex, Bye pass road, Lalpuram, Guntur - 522017. Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we are submitting herewith the voting results along with the scrtiniser report of the business conducted at the 33rd Annual General Meeting of the Company held on 21.09.2026 at 03.30 PM at Bommidala Cold Complex, Bye pass road, Lalpuram, Guntur - 522017. (As Per BSE Announcement Dated on:23.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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