With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025 have inter-alia discussed considered and approved the following:1. Convening the 32nd AGM of the Members of the Company for the FY 2025-26 on Tuesday the 29th day of September 2026 at 5:30 P.M. (IST) through VC/OAVM at the Registered Office Address of the company and notice of the 32nd AGM.2. Closing of Register of Members and Share Transfer Books from 23-09-2026 to 29/09/2026 (both days inclusive) for the purpose of the 32nd AGM .3. Approved Appointment of aM/s M/s. G P Reddy & Associates Company Secretaries Hyderabad Secretarial Auditors of the Company The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m.This is for your information and records.
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