Board Meeting Details
- Date: Monday, 31st August 2026
- Location: Registered Office at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana
Agenda Items
1. Consider and recommend final dividend, if any, on equity shares for Financial Year ended 31st March 2026, subject to shareholder approval at the 38th Annual General Meeting
2. Consider and approve draft Board of Directors' Report for Financial Year 2025-26 along with annexures
3. Proposal for appointment of Mr. Sudhakar Chittepu (DIN: 11899304) as Additional Independent Director for a period of 5 years
4. Approval of Notice of 38th Annual General Meeting scheduled for September 30, 2026, at 12 NOON (IST) through Video Conferencing / Other Audio Visual Means
5. Proposal for re-designation of Mr. Amarnath Narsing Rao Basha (DIN: 11257312) from Independent Director to Chairman of the Company
6. Appointment of Mr. R. Hariprasad Reddy, Proprietor of M/s. RHR & Associates, Practicing Company Secretaries as scrutinizer for remote e-voting and physical voting process at the 38th Annual General Meeting
7. Consider and approve reconstitution of the Audit Committee of the company
8. Consider and approve reconstitution of the Nomination and Remuneration Committee of the company
9. Consider other matters, if any