The agenda includes 12 items of business:
1. To take note of the Secretarial Audit Report for the Financial Year 2025-26
2. To consider and approve the Director's Report with annexures for FY ended March 31, 2026
3. To fix day, date, time & place for convening the 15th Annual General Meeting
4. To consider and approve Draft Notice for the 15th AGM for circulation to members
5. To fix date of closure of Register of Members and Share Transfer Books for the 15th AGM
6. To appoint a scrutinizer to ascertain the voting process of the 15th AGM
7. To re-appoint Mr. Sukumar Reddy Garlapati (DIN: 00966068) as Managing Director for 5 years, subject to shareholder approval at the ensuing AGM
8. To consider and approve appointment of statutory auditors
9. To consider and recommend waiver of recovery of excess remuneration paid to Mr. Sampath Rao Nemmani, Director for FY 2025-26, which exceeded limits prescribed under Section 197 read with Schedule V of Companies Act, 2013, subject to member approval
10. To consider and approve increasing overall managerial remuneration of Directors
11. To consider and approve appointment of Additional Non-Executive Independent Directors
12. To consider any other business with Chairman's permission
The intimation was digitally signed by Sukumar Reddy Garlapati, Managing Director (DIN: 00966068) on September 1, 2026 at 16:31:42 IST.