Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: October 14, 2026
Meeting Duration: Commenced at 11:15 AM (IST) and concluded at 12:25 PM (IST)
Corporate Actions:
The Board of Directors considered and approved the following items:
- A Postal Ballot Notice to be issued to shareholders to obtain their consent for certain Material Related Party transactions.
- A Postal Ballot Notice to be issued to shareholders to obtain their consent for an increase in the company's borrowing limits.
- The appointment of M/s Nuren Lodaya & Associates, Practicing Company Secretary, as the Scrutinizer for the Postal Ballot process. The Scrutinizer will scrutinize the e-voting and remote e-voting process in a fair and transparent manner.
Other Significant Information:
Registered Office Address: Survey No. 480/2 AP Medtech Zone, Nadupura Village, Pedagantyadu Mandal, Visakhapatnam, 530032
Contact: 9080966548