Meeting Details

The 39th Annual General Meeting was held on Monday, 28th September, 2026, commencing at 02:00 P.M. and concluding at 03:30 P.M. The meeting was conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A total of 149 members attended the meeting remotely.

Summary of Proposed Resolutions and Implications

The meeting addressed both ordinary and special business items:

Ordinary Business:

1. Adoption of Financial Statements and Reports for the Financial Year ended 31st March, 2026 - Required an Ordinary Resolution.

2. Appointment of a director in place of Sri Y. Siddharth Reddy (DIN: 00815456), who retires by rotation and offered himself for reappointment - Required an Ordinary Resolution.

Special Business:

3. Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Independent Director for her first term of 5 consecutive years from September 04, 2026 to September 03, 2031, not liable to retire by rotation - Required a Special Resolution.

4. Re-appointment of Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company - Required a Special Resolution.

Voting Process and Methods

The voting was conducted through E-Voting at the AGM via CDSL E-Voting services. Members were requested to proceed with e-voting during the meeting.

Key Meeting Proceedings

  • Mr. Laxmikanth Jakhotia, Company Secretary, welcomed shareholders and introduced the Chairman and Directors.
  • Sri Y. Rajeev Reddy, Chairman and Director, chaired the meeting after confirming quorum presence.
  • The Chairman provided an overview of the Real Estate Sector's impact on the Indian economy and the company's financial performance for FY ended 31st March, 2026, including future outlook.
  • The Chairman explained the current financial position of the company.
  • Sri D. Krishna Kumar Raju, Vice-Chairman & CEO, read the Independent Auditor's report on the financial statements.
  • Members were invited to raise queries, which were addressed by Sri D. Krishna Kumar Raju.
  • Sri D. Krishna Kumar Raju explained the company's current projects and future upcoming projects where the company plans to invest.

Scrutinizer Appointment

M/s. Gopal Dhanaji & Associates, represented by Mr. Gopal Biradar Dhanaji (Membership No. FCS 7676), Practicing Company Secretary, acted as the Scrutinizer for the meeting.

Service Providers

M/s. Aarthi Consultgnts Private Limited served as the Registrar & Share Transfer Agent of the Company. CDSL provided remote and venue e-voting services for the meeting.

Results Declaration

The document notes that the results of e-voting would be made public within 48 hours of the conclusion of the meeting (by September 30, 2026).

Compliance Statement

The proceedings were conducted in compliance with the requirements of the Companies Act and SEBI LODR Regulations, 2015.