| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Oct 2025 | 7 Nov 2025 |
| Revised outcome -Outcome of the Board Meeting held on October 11th , 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 o seek members approval for the items stated above, it is proposed to conduct Extra- Ordinary General Meeting (EGM) will be held on Friday, November 07, 2025 at 11:00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVMi]; Outcome of the Board Meeting held on October 11, 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On : 11.10.2025) EGM for approval of following special businesses: 1. Approval for Increase in Authorised Share Capital of the Company. 2. Preferential issue of equity shares 3. Preferential issue of convertible warrants (As per BSE Announcement dated on: 14.10.2025) At list of name of proposed allottees mentioned in Resolution No.2 of EGM Notice, Ms. Rajeswari Regulavalsa (Sr.No.3) be replaced and read as Mr. Satya Sri Ramachandra Raju Pinnamraju and changes in Explanatory statement thereof. (As Per BSE Announcement Dated on:03.11.2025) Extra Ordinary General Meeting of Company held on 07th November, 2025 through video conferencing mode. (As Per BSE Announcement Dated on 07.11.2025) Voting Results along with scrutinizers report of EGM held on 07.11.2025 through VC/OAVM. (As Per Bse Announcement dated on 08/11/2025) | ||
| EGM | 4 Jan 2025 | 31 Jan 2025 |
| 1. raising of funds upto 39.094 Crores in aggregate through preferential issue by way of a. issue of 60,31333 convertible warrants, and b. Issue of 69,99,987 equity shares at Rs.30 Voting results as per SEBI (LODR) Regulation 2015 and Scrutinizer Report of EGM held on 31.01.2025. Outcome of Extra-ordinary General Meeting held on 31.01.2025 (As per BSE Announcement Dated on 31/01/2025) | ||
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