Key Details

Board Meeting Details

  • Date: Thursday, July 09, 2026
  • Time: 02:00 PM
  • Location: Registered Office of the Company at # 7-1-19/3, 1st Floor, LSR. Complex, Kundanbagh, Begumpet, Hyderabad - 500016

Agenda Items

The Board of Directors will consider, inter alia, the following matters:

1. To propose a preferential issue of equity shares to the non-promoters of the company. The total issue size is specified not to exceed ₹30,00,00,000 (Rupees Thirty Crores).

2. To authorize Mr. Y. Siddharth Reddy (Vice-Chairman & Director) and Mr. D. Krishna Kumar Raju (Vice-Chairman & CEO) to lead the proposed issue and to appoint the necessary intermediaries for it.

3. Any other matter with the permission of the Chair.