1. Alteration of Memorandum of Association

  • Board approved the alteration of object clause III.A of the Memorandum of Association
  • Specific change: Insertion of new sub-clause 1(a) after existing sub-clause 1 in Clause III.A
  • The alteration is subject to approval of shareholders in accordance with Companies Act, 2013 and rules thereunder
  • The new business scope includes: trading, import, export, purchase, sale, supply, distribution, stocking, marketing, merchandising, commission agency and dealing in all kinds of goods including granite, marble, natural stones, stone products, minerals, building materials, industrial and commercial products, raw materials, consumer goods, machinery, equipment, electrical and electronic goods, hardware, agricultural and allied products
  • Also covers ancillary activities: sourcing, procurement, packaging, warehousing, transportation, logistics and distribution, both within India and internationally
  • Authorization to act as traders, importers, exporters, distributors, dealers, agents, representatives, commission agents and merchants
  • All activities subject to applicable laws, rules, regulations and approvals

2. 43rd Annual General Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 11:30 AM
  • Venue: Registered Office at 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, 500082, India

3. Cut-off Date for Member Eligibility

  • Cut-off date: Wednesday, September 23, 2026
  • Determines eligibility for voting both electronically and at the physical AGM

4. Remote E-voting Period

  • Commences: Sunday, September 27, 2026 at 9:00 AM
  • Ends: Tuesday, September 29, 2026 at 5:00 PM

5. Scrutinizer Appointment

  • Mrs. N. Vanitha (Membership No. A26859), Practicing Company Secretary, Hyderabad appointed as Scrutinizer for the 43rd AGM

6. Documentation Approval

  • Board approved the Notice of 43rd Annual General Meeting
  • Board approved the Directors Report along with Annexures

The disclosure is made pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023.

The letter was digitally signed by Yerrapragada Mallikarjuna Rao, Whole-time director (DIN: 00905266) on September 04, 2026 at 19:31:18 +05:30.