Key Decisions and Approvals
The Board of Directors considered, recommended, and approved the following items:
- Convening of the 28th Annual General Meeting (AGM) of the company on September 30, 2026 (Wednesday) at 10:00 AM
- Venue: The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry (FTCCI), Red Hills, Hyderabad - 500004
- Approval of the Notice of 28th Annual General Meeting and Directors' Report along with all annexures
- Closure of register of members from September 24, 2026 to September 30, 2026 (both days inclusive)
- Cut-off date for determining members eligible for E-Voting set as September 23, 2026
Meeting Details
- Meeting date: August 29, 2026
- Commencement time: 4:30 PM
- Conclusion time: 4:55 PM
- Total duration: 25 minutes