| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2024 | 27 Mar 2024 |
| EGM notice attached Record Date 20th March, 2024 Proceeding of Extra-ordinary General Meeting (As per BSE Announcement Dated on 27/03/2024) Approval of Members for the appointment of Shri Karumanchi Rama Rao as a Non Executive Independent Director w.e.f. 01.04.2024 for a period of five years Voting results. EGM Scrutinizers Report Appointment of Shri Karumanchi Rama Rao as an Non executive Independent Director for a period of five years w.e.f 01.04.2024 approved by shareholders at their EGM on 27.03.2024. Re-constitution of Committees of Directors. (As Per BSE Announcement Dated on 28/03/2024) | ||
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