Meeting Details:
- The Board Meeting is scheduled to be held on Friday, November 13, 2026.
- The meeting will take place at the Registered Office of the Company at 03:00 PM.
Agenda:
1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.
2. The approval will include the accompanying Limited Review Report.
3. Any other matter with the permission of the Chair.
Trading Window Closure:
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the company's shares shall remain closed for designated persons and their immediate relatives until November 15, 2026.
Disclosure Purpose:
This intimation is made for the information and records of the exchange as a regulatory compliance disclosure.
The letter is digitally signed by Konda Venkanna, Managing Director (DIN: 05119181).
Company Contact Information:
Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060
Tel: 040 – 2405 4462
Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444