| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 The detailed Scrutinizers Report issued by Mr. Gopal Dhanaji from M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad dated 26.09.2025 is being enclosed herewith. (As Per BSE Announcement Dated on:26.09.2025) 38th AGM of the Company was held on 26.09.2025 at 02.00 PM and concluded at 02.50 PM through Video Conferencing / Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statement for the Financial Year ended 31.03.2025, together with the Notes attached thereto, along with the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Y. Varun Reddy, Director who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appoint Mr. Peethala Krupavaram as an Independent Director of the Company for the second term of five consecutive years. 4. To re-appoint Mr. Korlepara Sriram Chandra Murthy, as an Independent Director of the Company for the second term of five consecutive years. 5. To appoint M/s. Gopal Dhanaji & Associates, Company Secretaires, Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years. (As Per BSE Announcement Dated on: 14/10/2025) | ||
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