This is to inform that pursuant to Section 96 of the Companies Act 2013 read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements) 2015 the 42nd Annual General Meeting of the Company will held on Wednesday 28th September 2022 at 10.30 AM at the registered office of the company situated at 1-7-241/11/D Ramalaya 3rd Floor S.D. Road Secunderabad Hyderabad Telangana India-500003. We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 42nd Annual General Meeting.The e-voting will commence at 09.00 AM on 25th day of September 2022 and ends at 05.00 PM on 27th day of September 2022. The Company has fixed 21st day of September 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform.
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