Summary of Key Information:
Reporting Period: Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
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Corporate Actions:
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Other Significant Information:
The Board accepted the cessation of office of Sri B. Krishna Rao (DIN: 00274709) as Non-Executive Independent Director effective July 29, 2026, upon completion of his two consecutive terms as Independent Director.
The Board placed on record its appreciation for his invaluable guidance, leadership, and contribution during his tenure.
The meeting commenced at 10:45 AM and concluded at 11:45 AM.