This is to inform that the 25th Annual General Meeting (AGM) of the Company will be held on Saturday, 29 September 2018 at 9.00 a.m. at 11th Floor, Signature Towers, Opp. Botanical Garden, Kondapur, Hyderabad - 500 084, Telangana, India.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of members and share transfer books of the Company will be closed from 22 September 2018 to 29 September 2018 (both days inclusive) for the purposes of AGM and payment of dividend, if any, declared at the AGM.