We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday 28th July 2026 considered and approved inter alia the following:1. Unaudited Financial Results of the Company for the quarter ended 30th June 20262. Limited Review Review Report for the quarter ended 30th June 20263. Convening of 36th Annual General Meeting4. Notice of 36th Annual General Meeting5. Appointment of Mrs. Rashida Hatim Adenwala Practicing Company Secretary Founder Partner at R & A Associates Hyderabad to act as Scrutinizer at the ensuing Annual General Meeting6. Constitution of Corporate Social Responsibility (CSR) Committee of the Board with effect from 28th July 20267. Appointment of Ms. Parvatha Harshini Reddy as Additional Director (Non-Executive and Non-Independent)
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