Board of Directors of the Company at their meeting held on Thursday 28th May 2026 inter-alia approved the following:1. Audited Financial Results for the Quarter and Year ended 31.03.2026 2. Statement of Assets and Liabilities for the year ended 31.03.20263. Cash Flow Statement for the year ended 31.03.20264. Auditors Report on the Financial Results for the year ended 31.03.20265. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2026 were with unmodified opinions.6. Appointment of Ramana Reddy & Associates Chartered Accountants as internal auditor of the company for the Financial Year 2026-277. Appointment of Ms. Pallavi Dandu as an Additional Director (Non-Executive and Non- Independent) with effect from 1st July 2026/8. Resignation of Mrs Sridevi Madati from the position of Director with effect from 30th June 2026 due to pre-occupation and other commitments
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