Meeting Details

  • Meeting Type: 16th Annual General Meeting (AGM)
  • Date: Tuesday, 29th September, 2026
  • Time: 2:00 PM to 2:55 PM (IST)
  • Mode: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Deemed Venue: Registered Office at Plot No.114, Survey No.66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India

Attendance

  • Members Present: 72 members
  • Directors Present:
  • Shri. D. V. S. Prakash Rao (Chairperson, Executive Director & CFO)
  • Shri. Vasudevarao Maraka (Whole-Time Director)
  • Dr. Sarat Kumar Malik (Independent Director)
  • Smt. Anima Rajmohan Nair (Independent Director)
  • Shri. Deenadayal Tripurasetty (Independent Director)
  • Shri. Srikanth Tatipaka (Non Executive Director)
  • Other Attendees:
  • Mr. Monish Jaiswal (Company Secretary & Compliance Officer)
  • Mr. Balaramakrishna Desina (Secretarial Auditor & Scrutinizer)
  • M/s. Gorantla & Co (Statutory Auditors)

Resolutions Proposed

Ordinary Business

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

2. To re-appoint Mr. Dasigi Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotation.

Special Business

3. Appointment of Mr. Srikanth Tatipaka (DIN: 10127391) as a Non-Executive Director.

4. Appointment of Mr. Prathipati Parthasarathi (DIN: 00004936) as an Independent Director for a fresh second term of five years from members' approval, including continuation beyond 75 years of age.

5. Approval of material related-party transactions.

6. Approval for raising funds up to an aggregate amount of ₹500 crore through one or more permissible modes.

Voting Process

  • Remote e-voting was provided to members holding shares as on Tuesday, 22nd September, 2026
  • Remote e-voting period: Thursday, 24th September, 2026 at 09:00 AM (IST) to Monday, 28th September, 2026 at 05:00 PM (IST)
  • Members attending the AGM who had not voted remotely could vote through the e-voting facility provided by CDSL during the AGM
  • Mr. Balaramakrishna Desina (C.P. No. 22414), Practising Company Secretary, was appointed as Scrutinizer for remote e-voting and e-voting at the AGM
  • The consolidated voting results, together with the Scrutinizer's Report, would be submitted to NSE within two working days of the conclusion of the AGM
  • Results would be made available on the Company's and CDSL's websites

Compliance and Regulatory Framework

The meeting was conducted in compliance with:

  • Circulars issued by the Ministry of Corporate Affairs (MCA)
  • Securities and Exchange Board of India (SEBI) circulars and guidelines
  • Relevant provisions of the Companies Act, 2013 and Rules made thereunder
  • Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Section 108 of the Companies Act, 2013

Additional Information

  • Statutory Registers and all other documents referred to in the Notice of the AGM were placed on the company website
  • Documents were made available for inspection to members during the AGM
  • The meeting included a Chairman's speech and Questions & Answers session with members
  • Live streaming of the meeting was webcasted on the CDSL platform