Date: 15th August, 2026
Board Meeting Outcomes
- The 31st Annual General Meeting will be held on Wednesday, 9th September, 2026 at 11:00 a.m. IST
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means
- Company has completed dispatch of Notice of 31st AGM along with Annual Report for financial year 2025-26
- Notice published in Business Standard (English) and Andhra Prabha (Telugu) newspapers dated 15th August, 2026
Other Operational / Legal / Strategic Disclosures
- No financial results, dividend declarations, KMP changes, or other material business updates disclosed in this filing
- Pure procedural announcement regarding AGM scheduling and compliance