Board Meeting Details
The Board meeting is scheduled to be held on Friday, November 13, 2026. The agenda includes consideration and approval of the following matters:
1. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half yearly ended September 30, 2026.
2. Limited Review Report (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.
3. Notice of the 36th Annual General Meeting of the Company for the financial Year 2025-26 and other matters incidental thereto.
4. Board's Report along with its annexures for the Financial Year 2025-26.
5. Record Date, Book Closure period and e-voting dates in connection with the ensuing Annual General Meeting.
6. Appointment of a Scrutinizer for conducting the e-voting process for the ensuing Annual General Meeting.
7. Re-appointment of Dr. K. Koteswara Rao (DIN: 07167872) as the Chairman & Managing Director of the Company for a further period of one year, subject to the approval of the shareholders.
8. Such other business as may be required.
Additional Information
Further details, as required under SEBI LODR Regulations, 2015, will be submitted to the Stock Exchange after the conclusion of the Board Meeting, wherever applicable.
Trading Window Closure
As per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window for dealing in the securities of the Company was closed from October 1, 2026 and will remain closed until 48 hours after the financial results for the quarter ended September 30, 2026 become generally available information.