The Board meeting is scheduled to be held on Tuesday, 8th September, 2026 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool, #6-3-1219, 4th & 5th Floor, Begumpet, Hyderabad - 500016.
The agenda items for the board meeting include:
- Approval of the Board of Directors Report for the Financial Year ended 31st March, 2026
- Adoption of the Draft Annual Report for the Financial Year ended 31st March, 2026
- Fixing the date, time and venue for the 35th Annual General Meeting
- Any other matter with the permission of the Chair
The disclosure was signed by Y. Varun Reddy, Vice Chairman, JMD & CEO (DIN: 01905757) on behalf of the company.
The company's corporate identity number is L70102TG1991PLC012714, with its corporate office at Country Club, #6-3-1219, 4th Floor, Begumpet, Hyderabad - 500016 and registered office at Amrutha Castle, #5-9-16, Saifabad, Secretariat, Hyderabad - 500 063.