Summary of Key Information:
ISIN No: INE505C01016
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Convening the 32nd Annual General Meeting (AGM) for Financial Year 2025-26 on Tuesday, September 29, 2026, at 5:30 P.M. (IST)
- AGM to be conducted through Video Conferencing/Other Audio-Visual Means at Registered Office: 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana
- Closing of Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive) for AGM purposes
Director Information:
Mr. Ravi Kumar Kutikalapudi - Director
- Originally appointed on February 1, 2009
- Retired by rotation and reappointed in AGM held on September 30, 2022
- Date of Birth: February 6, 1953
- Expertise: Technical expertise in construction and progressive building practices
- Educational Qualification: Master of Technology and Civil Engineer
- Shareholding in Company as on March 31, 2023: 50,000 shares
- Number of Board Meetings attended during the year: 2
- No other directorships or committee memberships in other companies
- No remuneration drawn
Other Significant Information:
Not Specified