| 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 . | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 Proceeding of 35th Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report and Voting Results of 35th AGM. (As Per BSE Announcement dated on 01.10.2024) | ||
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