| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| the notice of Annual General Meeting (AGM) of the members of the Company, which will be held on Wednesday, September 30, 2026 through audio-video conferencing mode.. The 32nd AGM of the company will be held on September 30, 2026 at 10.30 A.M thorough Video Conferencing (VC) / Other Auido- Visual Means to consider the businesses mentioned in the Notice (As per BSE announcement dated on : 07.09.2026) At the instance of the Stock Exchanges with respect to the In-Principle application made for preferential issue, we are hereby issuing corrigendum. The details are mentioned in the attached document. The revised Notice of AGM is made available on the website of the company along with the corrigendum. Corrigendum to the Notice of 32nd AGM to be held on September 30, 2026 published on September 26, 2026 in Business Standard and Nava Telangana News Papers is attached herewith (As Per BSE Announcement Dated on 26.09.2026) Proceedings of 32nd Annual General Meeting held on 30th September, 2026. (As Per BSE Announcement Dated on:30.09.2026) | ||
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