Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities announced
Other Significant Information:
- 21st Annual General Meeting scheduled for Wednesday, 05 August 2026 at 11:30 AM (IST) through Video Conferencing/Other Audio-Visual Means
- Cut-off date for remote e-voting and voting during AGM: Wednesday, 29 July 2026
- Remote e-voting schedule: Commencement Saturday, 01 August 2026 at 9:00 AM (IST), End Tuesday, 04 August 2026 at 5:00 PM (IST)
- Appointment of M/s. VCSR & Associates, Practicing Company Secretaries, as scrutinizer for AGM
- Appointment of Bigshare Services Private Limited for providing remote e-voting and e-voting facility during AGM
- Company Registered Office: Door No. 4-56, Sy. # 62/1/A & 67, Tech Mahindra Road, Bahadurpally, Dundigal (Gandimysamma) Mandal, Medchal - Malkajgiri Hyderabad - 500 043, Telangana, India