Key Dates and Events
The 13th Annual General Meeting will be held on Wednesday, 30th September 2026 at 10:30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003.
Book Closure Details
E-Voting Arrangements
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended):
- The cut-off date to determine eligibility of members entitled to vote electronically is Friday, 18th September 2026
- Remote e-voting commences on 26th September 2026 at 9:00 AM IST
- Remote e-voting ends on 29th September 2026 at 5:00 PM IST