The Board meeting is scheduled for Wednesday, 12th August, 2026 at 6:00 P.M. through Hybrid Mode (combining physical and virtual presence). The physical meeting venue will be at Hotel 'The Manohar', Old Airport Exit Road, Begumpet, Hyderabad—500016, with two-way video conferencing facility/other audio visual means.
Agenda Items:
- Consider and approve the unaudited financial results for the First Quarter ended on 30th June, 2026
- Approval of Date, Time, Notice, Director's Report etc. of the 33rd Annual General Meeting of the Company
- Consider appointment of retiring Director
- Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting
- Fixing of Book Closure and Remote e-voting
- Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company
- Consider and approve material related party transactions
- Consider and approve authorization for availing loans from related parties
- To transact any other matter which the Board may deem fit
The disclosure was signed by Sivaiah Palla, Company Secretary & Compliance Officer, on 03/08/2026 at 17:01:54 +05'30'.
Company contact information: Venus Plaza, Begumpet, Hyderabad 500016, INDIA. Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: cs@srihavisha.in