| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Corporate Action-Fixes Book Closure For 37Th Annual General Meeting To Be Held On 29Th September 2026 We wish to inform you that pursuant to section 91 pf the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September 2026 to 29th September 2026 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company. You are requested to kindly take the same on record for your information.. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 37th Annual General Meeting of the Company was held on Tuesday, the 29th day of September 2026 at 12:15 P.M. at the Registered Office of the Company at # Survey No. 628, Temple Street, Bonthapally -502313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, please find the enclosed summary of the proceedings of 37th Annual General Meeting as Annexure-1. Report of Scrutiniser and Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 will be disseminated separately. Request you to kindly take this information on record. (As per BSE announcement dated on : 29.09.2026) With reference to the subject cited above, we wish to inform you that the Thirthy Seventh Annual General Meeting of the Company was held on 29th September 2026 at 12:15 P.M. at Registered office of the Company at Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, under Regulation 44 of the Securities and Exchange Board of India (Listing Obligatitions and Disclousure Requirments) Regulations, 2015, the following reports are enclosed relating to E-voting and Poll results. 1. Report of Scrutinizer (E-Voting) 2. Report of Scrutinizer (Poll results) in Form No.MGT-13 3. Combined Scrutinizer Report for E-Voting and Poll This is for your informations and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30.09.2026) | ||
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