Approved to increase the authorized share capital from the existing ₹6,00,00,000 (Rupees Six Crore) divided into 60,00,000 (Sixty Lakh) equity shares of ₹10 each to ₹10,00,00,000 (Rupees Ten Crore) divided into 1,00,00,000 (One Crore) equity shares of ₹10 each
The new shares will rank pari-passu in all respects with the existing share capital of the company
This approval is subject to shareholder approval in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder
2. 34th Annual General Meeting Arrangements
Fixed the 34th Annual General Meeting to be held on Wednesday, September 30, 2026 at 10:00 AM
Determined the cut-off date for determining eligibility of members for voting electronically and at the AGM as Wednesday, September 23, 2026
Fixed the remote e-voting period to commence from Sunday, September 27, 2026 at 9:00 AM and end on Tuesday, September 29, 2026 at 5:00 PM
3. Scrutinizer Appointment
Appointed Mrs. N. Vanitha (Membership No. 26859), Practicing Company Secretary, Hyderabad as Scrutinizer for the 34th Annual General Meeting
4. Documentation
Approved the Notice of 34th Annual General Meeting of the Company and Directors Report along with annexures
