| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following: 1. Convening the 32nd AGM of the Members of the Company for the FY 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 P.M. (IST), through VC/OAVM at the Registered Office Address of the company and notice of the 32nd AGM. 2. Closing of Register of Members and Share Transfer Books from 23-09-2026 to,29/09/2026 (both days inclusive) for the purpose of the 32nd AGM . 3. Approved Appointment of aM/s M/s. G P Reddy & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m. This is for your information and records. Pursuant to Reg 30 of SEBI (LODR) Regulation 2015, we hereby intimate that the AGM of the Company held on Tuesday, 29th September, 2026 at 5.30 P.M through VC/OAVM at the registered office In this regard, please find enclosed summary of proceedings of 32nd AGM of the Company as required under Regulation 30 of SEBI (LODR) Regulation 2015. The meeting commenced at 5.39 P.M (IST) and ended at 6.22 P.M (IST) This is for your information and necessary records. (As per BSE announcement dated on : 29.09.2026) | ||
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