The Board decided to convene the 39th Annual General Meeting (AGM) of members on Monday, September 28, 2026, at 02:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Board approved and took on record the Board of Directors Report for the financial year ended March 31, 2026, which forms part of the Annual Report.
The Board proposed the re-appointment of Shri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO for a period of 3 years, commencing February 13, 2027, up to February 12, 2030 (both days inclusive). His office is not liable to retire by rotation.
Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Additional Director (Non-Executive & Independent) effective September 4, 2026. She will hold office until the conclusion of the 39th AGM and is subject to member approval via special resolution for appointment as an Independent Director for a term of up to 5 consecutive years from September 4, 2026.
Additional Information
The Board meeting commenced at 2:00 P.M. and concluded at 6:10 P.M. on September 4, 2026.
Details required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided in Annexure I.
Annexure I Details (Brief Profile of New Director)
Smt. Poojitha Baheti is a graduate with a Bachelor of Commerce from Osmania University, Hyderabad (2006).
She is currently Manager - Finance & Marketing at Kabra Jeweler.
She has 20 years of experience in finance and marketing.
She is not related to any existing directors of the company.
