| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 May 2025 | 7 May 2025 |
| Please refer to the attached AGM Notice for complete details. Convening the 35th AGM of the Company on Saturday, the 31st May, 2025 and also approved the notice of the 35th AGM. Newspaper Publication for the 35th Annual General Meeting on 31.05.2025 (As Per BSE Announcement Dated on :09.05.2025) Outcome of the 35th Annual General Meeting held on 31.05.2025. (As Per BSE Announcement dated on 31.05.2025) 35th AGM e-Voting Results along with Scrutinizers Combined Report. (As Per BSE Announcement Dated on :03.06.2025) | ||
| AGM | 28 Jun 2024 | 4 Jun 2024 |
| With reference to the above, this is to inform you that the Register of Members and Share Transfer Books of the Company would remain closed from Saturday, the 22nd June, 2024 to Friday, the 28th June, 2024 (both days inclusive), in connection with the 34th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, the 28th day of June, 2024, at M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008, AP at 10.00 AM. Annual Report FY 23-24 (As Per BSE Announcement dated on 05.06.2024) Outcome of the 34th AGM held on 28.06.2024. (As Per BSE Announcement dated on 28.06.2024) AGM Voting Results and Scrutinizers Consolidated Report. (As Per BSE Announcement Dated on: 02/07/2024) | ||
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