Newspaper advertisement regarding the 44th Annual General Meeting of the company
Notice of the 44th Annual General Meeting along with Annual Report for the FY 2025-26
Annual Report for the FY 2025-26 and Notice of the 44th AGM of the Company
Newspaper publication for the intimation regarding transfer of shares to the IEPF Authority in respect of shares on which dividend has not been claimed seven consecutive years
The newspaper Advertisement of the Audited Financial results for the quarter and year ended 31st March 2026
Annual Secretarial Compliance Report for the year ended 31st March 2026
The Board has considered and approved by today the shifting of the Registered Office of the company within the local limits of same city/town
Completion of second and final consecutive terms of Mr. Kola Paul Jayakar as a non-executive Independent Director at the close of business hours on 29th June 2026 and Appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a non-executive Independent Director of the company with effect from 30th June 2026, subject to approval of the shareholders at the ensuing Annual General Meeting.
The Register of Members and the share transfer books of the company will be closed for purpose of AGM and determining the entitlement of the members or the final dividend of the company from 23rd June 2026 to 29th June 2026(Both days inclusive)
Boardhas recommended a Dividend of Rs. 12/- per equity Share (i.e.120%) on fully paid -up equity shares of Rs. 10/- each for the financial year 2025-26 subject to the approval of the Shareholders at the ensuing AGM of the Company