Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
With reference to the above mentioned subject, please note that the Board of Directors in their meeting held on Friday, 02/09/2022, commenced at 03:00 P.M. and concluded at 04.30 P.M. has inter-alia transacted the business as enclosed. Please find the enclosed summary of proceedings of 32nd Annual General Meeting (AGM) of the Company which was held on Wednesday, the 28th day of September, 2022 at 11.30 A.M. IST through Video/OAVM (The venue of the meeting shall be deemed to be the registered office of the Company at 1st Floor, H.No.8-2-684/3/25 & 26, Road No.12, Banjara Hills, Hyderabad, Telangana-500034) pursuant to regulation 30 of SEBI (LODR) Regulations read with Part A Schedule III (As per BSE Announcement Dated on 28/9/2022) With reference to the captioned subject and under reference mentioned above, we are enclosing the voting results (Annexure-A) of remote e-voting and e-voting at 32nd Annual General Meeting (AGM) of the Company in the format specified as under Regulation 44 together with Scrutinizers Report (Annexure-B) dated 28.09.2022 on the businesses transacted at the AGM of the Company held on 28th September, 2022 at 11.30 a.m. and concluded at 12.15 p.m. including e-voting allowed to members through facility provided by the CDSL. (As Per BSE Announcement Dated on 29/09/2022)