| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 26 Aug 2025 |
| AGM 24/09/2025 In compliance with Regulation 36(1)(b) of the Listing Regulations, Please be informed that the Company has dispatched a letter containing the web-link and path to access the Annual Report of the Company to the Registered addresses of the members whose email addresses were ot registered with the Company/RTA/Depository participant(s). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, The 63rd Annual General Meeting of the Company held on 24-09-2025 at 10.30 .A.M. and concluded the meeting at 11.40 A.M at the Registered office at Chitkul Village Patancheru Mandal, Sangareddy District, Telangana - 502307 (As Per BSE Announcement Dated on:24.09.2025) Pursuant to the Provisions of Regulation 44(3) of the SEBI (LODR) Regulations,2015 The company had provided E-voting facility to the shareholders of the Company in respect of all the resolutions transacted at the said meeting. The Evoting period commenced on 21-09-2025 to23-09-2025 . The Voting results pursuant to Regulation 44(3) of the SEBI(LODR) Regulation 2015 and report of the scrutinizer dated 24-09-2024 are attached . Based on the report of the scruinizer, all resolutions as set our in the Notice of the company have been duly approved by the shareholders with requite majority (As Per BSE Announcement Dated on: 25/09/2025) | ||
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