Meeting Details
- Meeting Date: 31-08-2026
- Meeting Time: 10:00 am
- Location: Not specified in the disclosure (company's registered office is in Hyderabad)
Agenda Items
The board meeting is scheduled for the approval of:
- Annual Report for FY 2025-26
- Directors Report
- Audited Financial Statements for FY 2025-26
- Audit Report for FY 2025-26
Shareholder Communication Timeline
The approved documents will be released to all shareholders prior to the Annual General Meeting (AGM).
AGM Details
- AGM Date: 30th September 2026
Director Communications
All directors have been informed and intimated to attend the board meeting in time.
Disclosure Metadata
- Disclosure Date: 27-08-2026
- Place: Hyderabad