| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. N Krupakar Reddy (DIN: 00006580) for a second term of five years The Board has recommended to the Members appointment of M/s Rakhi Agarwal, Practicing Company Secretaries, (Peer Review No.7009/2025) as Secretarial Auditor of the Company for a period of 5 consecutive financial years Approved the change in object clause of Memorandum of Association of the company Subject to shareholders approval. Proceedings of 36th Annual General Meeting. (As Per BSE Announcement Dated on: 30/09/2025) Disclosure of Voting Results of the 36th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:01.10.2025) | ||
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