Meeting Details

The 20th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 30, 2026 at 3:00 p.m. through Video Conference/Other Audio Visual Means (OAVM). The deemed venue is the Registered Office at Plot No. 19-111, Road No 71, Opp. Bharatiya Vidya Bhavan Public School, Jubilee Hills, Hyderabad - 500 096, Telangana, India.

Ordinary Business Items

1. Adoption of Financial Statements

To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

2. Declaration of Dividend

To declare dividend on Equity Shares at ₹1.50 per Equity Share of face value ₹10 each (15%) for the financial year 2025-26. The dividend, if approved, will be paid within 30 days from the date of approval to members on record as of Wednesday, September 23, 2026 (Record Date).

3. Re-appointment of Director

To re-appoint Mr. TVVSN Murthy (DIN: 00465198) who retires by rotation and is eligible for re-appointment.

4. Appointment of Statutory Auditors

To appoint M/s. Suryanarayana & Suresh, Chartered Accountants (Firm Registration No. 006631S) as Statutory Auditors for their first term of 5 years from the conclusion of the 20th AGM until the conclusion of the 25th AGM. They replace M/s Rambabu & Co. whose term ends at this AGM. Remuneration will be mutually agreed between the Board and auditors.

Special Business Items

5. Ratification of Cost Auditor Remuneration

To ratify remuneration of ₹75,000/- plus applicable taxes and reimbursement of out-of-pocket expenses payable to M/s Annapragada & Co (formerly M/s Harshitha Annapragada & Co), Cost Accountants (Firm Registration No. 006031) for auditing cost records for FY 2026-27. No change from previous year's remuneration.

6. Re-appointment of Independent Director

To re-appoint Dr. (Mr.) Mannam Malakondaiah (DIN: 01431923) as Independent Director for a second term of 5 consecutive years commencing from November 13, 2026. He is a retired Director General of Police (Andhra Pradesh) and brings extensive leadership experience.

7. Re-appointment of Independent Director

To re-appoint Dr. (Mr.) Srinivas Samavedam (DIN: 02488555) as Independent Director for a second term of 5 consecutive years commencing from November 13, 2026. He is a distinguished Critical Care Medicine specialist with over 26 years of experience.

8. Revision of Managing Director's Remuneration

To revise the remuneration of Mr. TVVSN Murthy (DIN: 00465198), Managing Director, effective October 1, 2026 till expiry of his current tenure. The revision includes:

  • Basic salary: ₹15,00,000 per month (previously ₹15 lakh basic + ₹1.5 lakh HRA)
  • Rent-free accommodation with monthly rental value not exceeding ₹3,50,000
  • Additional perquisites including house maintenance, medical reimbursement, club membership, LTC, foreign travel for business
  • Eligibility for commission on profits and annual performance bonus
  • Minimum remuneration provision in case of absence or inadequacy of profits

Financial Information (Standalone)

  • FY 2025-26: Income ₹300.99 crore, PBT ₹25.19 crore, PAT ₹17.78 crore, EPS ₹58.80
  • FY 2024-25: Income ₹333.37 crore, PBT ₹30.04 crore, PAT ₹21.37 crore, EPS ₹70.69
  • FY 2023-24: Income ₹303.84 crore, PBT ₹19.11 crore, PAT ₹13.07 crore, EPS ₹43.22

Voting Arrangements

  • Remote e-voting through CDSL from September 26, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.)
  • E-voting during AGM available only for members attending virtually who haven't voted remotely
  • Scrutinizer: Mr. C. Sudhir Babu, Practicing Company Secretary

Dividend Payment Details

  • Record Date: September 23, 2026
  • TDS will be deducted at 10% for residents providing PAN, 20% without PAN
  • No TDS if dividend income doesn't exceed ₹10,000 for resident individuals
  • Dividend payments will be made only through electronic modes as mandated by SEBI

Unclaimed Dividend Information

Financial years with unclaimed dividend amounts as of March 31, 2026:

  • 2018-19: ₹37,629 (last claim date: November 7, 2026)
  • 2020-21: ₹16,996 (last claim date: November 7, 2028)
  • 2021-22: ₹9,938 (last claim date: November 7, 2029)
  • 2022-23: ₹21,529.50 (last claim date: November 6, 2030)
  • 2023-24: ₹29,037 (last claim date: November 7, 2031)
  • 2024-25: ₹31,154.50 (last claim date: November 7, 2032)

Shares pertaining to FY 2018-19 will be transferred to IEPF if unclaimed. Notices were dispatched to shareholders on June 16, 2026 and published in Business Standard (English) and Telugu Prabha (Telugu).