Nature of change: Appointment of additional Independent Women Director
Name and DIN: Mrs. Ushasree Bhagavatula (DIN: 11480507)
Effective date and tenure: Appointed on July 10, 2026, with tenure up to the date of the ensuing Annual General Meeting [August 18, 2026]
Profile and qualifications: Completed Graduation (Bachelor of Commerce) and Masters in Business Administration in Human Resource Management from Symbiosis University, Hyderabad. Has vast experience in the taxation and finance domain.
Eligibility confirmation: Mrs. Ushasree Bhagavatula is not debarred from holding office of Director by virtue of any SEBI order or any other such authority.
Relationship with other directors: There is no inter se relationship between Mrs. Ushasree Bhagavatula and other Members of the Board and Key Managerial Personnel of the Company.
Other directorships: Holds no directorships in other listed entities except in Sarthak Metals Limited.
Key Financial or Operational Approvals
AGM arrangements: Approved the draft Notice for the 31st Annual General Meeting, along with the draft Directors' Report and its annexures for the financial year ended March 31, 2026.
AGM date: The 31st Annual General Meeting will be held on Tuesday, August 18, 2026.
Cut-off date: Approved Tuesday, August 11, 2026, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM.
Scrutinizer appointment: Appointed M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer for conducting the remote e-voting and voting process at the venue of the Annual General Meeting.
E-voting agency: Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters.
Meeting Details
Meeting date: July 10, 2026
Timing: Commenced at 11:30 A.M. and concluded at 13:35 P.M.
Regulatory compliance: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
