| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| Pursuant to Regulation 34 of SEBI LODR Regulation, 2015, we enclose herewith the Annual Report for the FY 2024-25 for your kind perusal. We wish to inform your esteemed organisation that the 31st Annual General Meeting (AGM) of the Company was held on 29th September, 2025 at 09:00 AM at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad - 500080, Telangana, India. In this regard we hereby submit the summary of proceedings of 31st AGM of the Company. (As Per BSE Announcement Dated on 29.09.2025) This is to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 31st Annual General Meeting (AGM) dated 4th September 2025 and Addendum to the Notice of 31st AGM dated 17th September 2025. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions set out in the Notice of the 31st AGM dated 4th September 2025 and Addendum to the Notice of the 31st AGM dated 17th September 2025 in terms of Regulation 44(3) of SEBI LODR Regulations. 2. Scrutinizers Report pursuant to the Section 108 of the Companies Act 2013 (As Per Bse Announcement dated on 30/09/2025) | ||
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