The Board transacted the following business:
1. Secretarial Audit Report: Took note of the Secretarial Audit Report for the financial year 2025-2026.
2. Annual Report Approval: Reviewed, considered, and approved the Annual Report, including the Directors' Report for FY 2025-2026 along with all annexures.
3. Annual General Meeting: Approved convening the 32nd Annual General Meeting (AGM) of members on Wednesday, September 30, 2026, at 12:00 PM (IST). The AGM will be conducted through video conferencing/other audio-visual means as per relevant circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM notice along with the Annual Report for FY 2025-2026 will be submitted to stock exchanges when circulated to members as per provisions of the Companies Act, 2013 and SEBI LODR Regulations.
4. Scrutinizer Appointment: Appointed Mr. Uday Chandra Yemmanuru (FCS: F11747, COP No. 25338) from M/s. UYC and Associates, Practicing Company Secretaries, Hyderabad, as Scrutinizer for conducting e-voting at the 32nd Annual General Meeting.
The meeting was held pursuant to BSE Circular no. 20230714-34 dated July 14, 2023. The meeting started at 5:00 PM and concluded at 5:30 PM on September 7, 2026.
The disclosure was signed by Vydana Venkata Rao, Chief Financial Officer.