Key Details

  • A meeting of the Board of Directors is scheduled to be held on Friday, November 6, 2026.
  • The meeting will take place at the Registered Office of the Company: Rain Center, 34, Srinagar Colony, Hyderabad-500073, Telangana State, India.
  • The primary agenda of the meeting is to approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended September 30, 2026.
  • The results will be presented on a Standalone, Consolidated, and Segment-wise basis.
  • An additional item on the agenda is for the Board to consider the declaration of a 2nd Interim Dividend on the equity shares of the Company for the financial year ending December 31, 2026.

Background & Context

This intimation serves as a follow-up to a previous communication sent by the company on September 29, 2026, which initially announced the date of the Board meeting for the purpose of approving the financial results. This letter adds the consideration of the interim dividend to the agenda.

The letter was signed by S. Venkat Ramana Reddy, Company Secretary, on October 26, 2026, at 10:31:23 IST.