1. Disposal/Sale or transfer of entire non agriculture and Factory land of MSR on as is where is basis etc. Further Mr. Durga Adi Deva Vara Prasad Challa Whole-time Director cum CFO of the company was authorised to find a best buyer for sale of agriculture lands & factory Land.
2. To convene the Extra Ordinary General Meeting and which will be held on Wednesday the 31st day of March 2021 at 9.30 A.M at through Video Conferencing (VC) / Other Audi Visual Means (OAVM) means in accordance with General Circular Nos. 20/2020 17/2020 and 14/2020 dated May 5 2020 April 13 2020 and April 8 2020 respectively issued by Ministry of Corporate Affairs read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/ 79 dated May 12 2020.
3. Appointment of Mr.S.Sarveswar Reddy (Membership No. 12611) Practicing company secretary as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting.
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