| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 Pursuant to Regulation 47 and other applicable provisions of SEBI(LODR) Regulations, 2015, please find enclosed herewith the copy of notice of 43rd Annual General Meeting published by the company in the newspapers viz. Business Standard (In English) and Ninadam Telangana (In Telugu) on 06.09.2025 . (As Per BSE Announcement Dated on 08.09.2025) Proceedings for the 43rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015,the shareholders at its 43rd Annual General Meeting held on 30th September,2025 has appointed M/s BPK Associates, Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the period of 5 (five) consecutive years from the conclusion of 43rd AGM till the conclusion of the 48th AGM to be held in year 2030. Voting Results and Scrutinizers report of the 43rd Annual General Meeting, held on 30th September, 2025 (As Per BSE Announcement Dated on:03.10.2025) The Shareholders vide its Meeting dated 30.09.2025 appointed Mr. Venkanna Konda (DIN:05119181) as the Managing Director of the Company. (As Per BSE Announcement Dated on 04.10.2025) | ||
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