AGM Details

The 42nd Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026, at 02:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.

Financial Information from Omitted Notes

The enclosed omitted Notes to Accounts provide the following financial breakdowns for the current (March 2026) and previous (March 2025) reporting periods:

Note 16: Revenue from Operations

  • Total Sales (March 2026): ₹34,01,40,189.52
  • Sale of Products (Domestic): ₹5,51,03,333.23
  • Sale of Services (Export): ₹28,50,36,856.29
  • Total Sales (March 2025): ₹27,01,51,847.00
  • Sale of Products (Domestic): ₹38,11,355.35
  • Sale of Services (Export): ₹26,63,40,491.65

Note 17: Other Income

  • March 2026: ₹35,09,530.95
  • March 2025: ₹9,06,129.00

Note 18: Cost of Materials Consumed

  • March 2026: ₹14,53,15,074.16
  • Opening Stock: ₹1,41,19,062.00
  • Add: Purchases: ₹20,98,81,218.16 (Imports: ₹5,34,82,592.38; Domestic: ₹14,22,79,563.78)
  • Less: Closing Stock: ₹6,45,66,144.00
  • March 2025: ₹15,11,73,050.00
  • Opening Stock: ₹0.00
  • Add: Purchases: ₹16,52,92,112.00 (Imports: ₹0.00; Domestic: ₹16,52,92,112.00)
  • Less: Closing Stock: ₹1,41,19,062.00

Note 19: Change in Inventories

  • The note indicates no change in inventories for both finished goods and work-in-progress for both reporting periods, with all values reported as zero (-).

Note 21: Finance Cost

  • March 2026: ₹1,50,13,647.61
  • Bank Charges: ₹1,19,720.32
  • Interest on OD: ₹87,74,558.00
  • Interest on TDS Late Deposit: ₹14,193.10
  • Interest on Vehicle Loan: ₹31,26,791.66
  • Other: ₹29,78,384.53
  • March 2025: ₹20,85,916.00
  • Bank Charges: ₹1,01,786.00
  • Interest on OD: ₹19,84,130.00

Note 22: Other Expenses

  • Total Other Expenses (March 2026): ₹5,11,55,054.81
  • Direct Expenses (A): ₹1,11,67,798.40
  • Includes Consumables (₹1,51,182.00), Generator Exp. (₹3,18,311.00), Power & Fuel (₹5,98,298.00), Consultation charges (₹4,39,000.00), Cargo Handling Charges (₹7,92,717.00), Professional fees-Right issue (₹3,11,518.00), Freight Inward (₹59,116.00), Unloading & Handling charges (₹5,63,738.00), Other Expenses (₹11,97,660.40), Custom duty charges (₹67,36,258.00)
  • Indirect Expenses (B): ₹3,99,87,256.41
  • Includes numerous line items such as Advertisement (₹3,27,434.65), Audit Fee (₹2,00,000.00), Accommodation (₹25,78,225.00), Rent (₹26,06,558.00), and Depository & Related Expenses (₹29,41,206.65)
  • Total Other Expenses (March 2025): ₹2,12,92,539.00
  • Direct Expenses (A): ₹8,24,131.00
  • Indirect Expenses (B): ₹2,04,68,408.00

Request and Instructions

All shareholders, stock exchanges (BSE Limited), depositories, the registrar and share transfer agent, the e-voting agency, regulatory authorities, and other stakeholders are requested to take note of this addendum. This document forms an integral part of the original AGM Notice and should be read in conjunction with it.

Signatories and Auditors

The letter is signed by Mangla Sachin Savla, Company Secretary & Compliance Officer. The financial notes are signed by the company's Managing Director, Kumarraju Rudraraju (DIN: 00209775), and Wholetime Director, Narsimharao Venkata Laxmi Venuturupalle (DIN: 10565686). The auditor's report is from SMV & Co, Chartered Accountants (Firm Reg. No.: 015630S), signed by proprietor R. Vamshi Krishna.