Financial Results Approval

The Board of Directors approved the Audited Standalone and Consolidated Financial Results/Statements for the quarter and financial year ended on 31st March 2026. This includes:

  • Statement of Assets and Liabilities as on 31st March 2026
  • Cash Flow statement for the financial year ended on 31st March 2026
  • Notes to the financial statements

The Statutory Auditors, M/s. NSVR and Associates LLP, issued unmodified Audit Reports on the aforementioned financial results.

Director Appointment

The Board approved the appointment of Mrs. Parvathi Manthena (DIN: 11537664) as Non-Executive Director of the Company, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval.

Profile of Mrs. Parvathi Manthena:

  • Associated with the Company as a Promoter for over 20 years
  • Actively involved in philanthropy, particularly supporting education and community institutions
  • Relationships: Wife of Dr. Anji Raju Manthena (Non-Executive Director and Promoter), Mother of Mr. Sitarama Raju Manthena (Whole Time Director) and Ms. Sreelakshmi Manthena
  • Not debarred from holding office of director by virtue of any SEBI order or other authority

Auditor Appointments

Internal Auditors: Reappointed M/s. Thirupathi & Associates (Firm Regn. No.: 130005) as Internal Auditors for the financial year 2026-27.

Profile of Thirupathi & Associates:

  • Established in 2011 with over 16 years of experience
  • Specializes in Statutory Audits, Internal Audits, Tax Audits, GST Audits, Accounting, Direct Tax, Indirect Tax, Project Finance, Customs, Financial services, Company Law matters, Fixed Assets, FEMA, XBRL, and Transfer Pricing
  • Peer reviewed and Quality reviewed per ICAI guidelines

Cost Auditors: Reappointed M/s. M P R & Associates, Cost Accountants (FRN: 000413) as Cost Auditors for the financial year 2026-27, subject to ratification of remuneration by shareholders at the ensuing Annual General Meeting.

Profile of M P R & Associates:

  • Hyderabad-based firm founded in 2012
  • Specializes in Costing, Taxation, and Cost Advisory Services
  • Expertise includes Cost Audit, Product Costing, Cost System Designing and Implementation, Cost of Production Certifications Under CAS-4, Internal Audit, Stock Audits & Valuation, and Certification

Meeting Details

The Board Meeting commenced at 10:00 A.M. and concluded at 01:20 P.M. on 29th May 2026.