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