In continuation to our earlier announcements submitted on 8th June 2026 and 9th June 2026, we are herewith enclosing the announcement.
We are herewith enclosing the details of details pursuant to Regulation 30 read with Schedule III.
This is to inform you that Mr. Murali Krishna Chevuturi, an Independent Director of the Company has resigned from the Board w.e.f. 8th June 2026 due to health reasons.
Enclosed herewith are the copies of news paper publication regarding the Financial Results for the quarter ended 31st March 2026.
the Board at its 271st Meeting has resolved that 14th August 2026 is the record date for identifying shareholders eligible for dividend if declared at the 58th AGM.
The board have approved the convening of 58th AGM on 21st August 2026 and the Record Date is fixed on 14th August 2026
The Board of Directors have approved the appointment of Mr. Y.V. Prashanth as an Executive Director w.e.f. 1st June 2026 for a term of 3 years subject to approval of shareholders at the ensuing AGM.
The Board has resolved and approved the Audited Financial Results for the Quarter and Financial year ended 31st March 2026
The Audited Financial Results for the Quarter end Financial Year ended 31st March 2026 are enclosed along with Audit Report and Declaration of Un-modified opinion
the Audited Financial Results for the Quarter and Financial Year ended 31st March 2026, recommend dividend if any and to consider other business agendas.