The meeting is scheduled to be held on Tuesday, 1st September 2026 at 4:30 p.m. at the company's registered office located at Plot No 38, 5th Floor, N Heights, Siddiq Nagar, Hitech City, Madhapur, Hyderabad, Telangana-500081.
The agenda items for the board meeting include:
- Approval of the Notice of 35th Annual General Meeting along with Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report
- Appointment of Mrs. Sarada Putcha, Company Secretary in Practice, as Scrutinizer for conducting the remote e-voting/e-voting process
- Finalization of Cut-off Date and Remote E-voting schedule for the ensuing Annual General Meeting
- Consideration of any other business with the permission of the Chair
Company registration details: CIN: L72200TG1991PLC013135