This document is a regulatory filing submitted to BSE Limited on 20 September 2026, intimating about an upcoming board meeting scheduled for Monday, 21st September, 2026 at 11:00 A.M.
The board meeting agenda includes the following key items:
- Consideration and approval of the appointment of Mr. Amarandhar Reddy Kotha (DIN: 07425226) as Chairman and Promoter Director of the Company, subject to required approvals under applicable laws and regulations.
- Consideration and approval of the change of category of Mr. Rajesh Kumar Mallour (DIN: 07425226) from Professional to Promoter, subject to required approvals under applicable laws and regulations.
- Consideration and approval of the reconstitution of various Committees of the Board of Directors, consequent to the proposed changes in board composition.
- Authorization for Mr. Rajesh Kumar Mallour to make necessary intimations and undertake requisite filings with Stock Exchanges and regulatory authorities regarding the proposed reclassification of Promoter/Promoter Group, upon completion of applicable open offer compliances and subject to SEBI (LODR) Regulations, 2015 and other applicable laws.
The filing is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.