This is a revised filing submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, correcting an inadvertent error in a previous communication dated August 18, 2026.

The Board of Directors meeting was held on August 18, 2026, at the company's registered office in Hyderabad, commencing at 08:30 P.M. and concluding at 10:00 P.M. The Board considered and approved the following matters:

1. Fundraising

  • Approved raising equity capital through permissible modes up to a total amount not exceeding ₹100 Crores.
  • The securities to be issued may include Equity Shares and/or other eligible securities in one or more tranches.
  • The issuance may be conducted through any permissible mode or a combination, including further public issue, rights issue, qualified institutions placement (QIP), private placement, ADRs, or any other method in accordance with SEBI ICDR Regulations.
  • This approval is subject to the approval of shareholders in the ensuing Annual General Meeting.

2. Memorandum of Association Alteration

  • Approved the alteration of the object clause of the Memorandum of Association (MOA).
  • A new object (sub-clause 5) is to be added to Clause III(A) to expand the company's business into renewable energy.
  • The new object authorizes the company to undertake, develop, establish, construct, acquire, lease, own, operate, maintain, and manage wind energy, solar energy, wind-solar hybrid, and other renewable energy generation projects.
  • This includes projects along highways, expressways, and other locations, undertaken independently or through government, public-private partnership, commercial, or private projects.
  • The object also covers generating, producing, storing, transmitting, distributing, supplying, and selling electricity and energy from renewable sources, subject to applicable laws and approvals.
  • It allows for entering into power purchase agreements, concessions, development agreements, EPC contracts, joint ventures, and partnerships with government authorities, local authorities, public sector undertakings, private entities, and other persons.

3. Statutory Auditor Appointment

  • Appointed M/s. TRAK and Associates (FRN: 017290S), Practising Chartered Accountants, as the Statutory Auditors of the Company.
  • The term of appointment is proposed to be from the conclusion of the 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting to be held in the year 2031.
  • This appointment is subject to the approval of members at the ensuing Annual General Meeting.
  • The firm has offices in Hyderabad, Chennai, and Kadapa and offers services across finance, funding, accounting, audits, taxation, regulatory compliance, advisory, and strategic consulting.

4. Director Appointments

  • Ms. Sheeza Abbas (DIN: 11888437): Appointed as an Additional Director designated as a Non-Executive Independent Director, subject to shareholder approval. She holds a Bachelor of Arts degree and is a management-oriented professional with experience in real estate, wealth management, financial services, client communication, editorial operations, and hospitality. Her term is proposed for 5 years effective August 18, 2026. She is not related to any existing director and has not been debarred from holding office by SEBI or any other authority.
  • Mr. Ramakrishna Avadhanam (DIN: 11888440): Appointed as an Additional Executive Director designated as a Whole Time Director, subject to shareholder approval. He holds a Master's Degree and is a media and entertainment management professional with over two decades of experience across television, radio, audio, OTT, and film. His term is proposed for 5 years effective August 18, 2026. He is not debarred from holding office by SEBI or any other authority.

5. Director Cessations

  • Mr. Bhambal Ram Meena (DIN: 01595009): The Board took note of the expiry of his term as a Non-Executive Non-Independent Director and decided not to continue/re-appoint him. He shall cease to hold office effective August 25, 2026.
  • Ms. Sripati Susheela (DIN: 08941193): The Board took note of the expiry of her term as a Non-Executive Independent Director and decided not to continue/re-appoint her. She shall cease to hold office effective August 25, 2026.

6. Other Approvals

  • The draft Board Report along with annexures for FY 2025-26 pursuant to Section 134 of the Companies Act, 2013 was taken note of.
  • The Management Discussion and Analysis Report for FY 2025-26, prepared per the Companies Act, 2013, and SEBI LODR Regulations, was taken note of.
  • The draft notice of the Annual General Meeting and the appointment of a Scrutinizer for the same were approved.

Financial Impact

The fundraising proposal of up to ₹100 crores, if approved and executed, will result in a cash inflow. The financial impact of the other decisions is not quantified in the disclosure.