| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Aug 2025 |
| Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2025 as the date of Annual General Meeting of the Company for FY 2024-25 and 23rd September, 2025 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. -Approved the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for 5 years with effect from 12th August, 2025 to 11th August, 2030 subject to approval of the shareholders in its ensuing Annual General Meeting. This is to inform that 41st Annual General Meeting of the Company will be held on Tuesday September 30, 2025 at 9.30 A.M. at the Registered Office of the Company at Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh - 517520 (As per BSE Announcement Dated on 04.09.2025) Please find attached the Scrutinizers Report on the voting for the resolutions passed in the 41st Annual General Meeting of the Company held on 30th September, 2025. Please find attached the voting results of the Annual General Meeting held on Tuesday, 30th September, 2025 at 9.30 a.m. and concluded at 10.20 a.m. at the registered office of the company at plot no.38 & 40, APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh - 517520. We wish to inform you that the shareholders of the Company at their meeting held on 30th September, 2025 approved the appointment of Mr. Aditya Akkineni as an Independent Director of the Company. (As Per BSE Announcement Dated on:01.10.2025) | ||
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