This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by Mr.A Kumar Reddy Practicing Company Secretary Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors for financial year 2026-27.The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was decided to hold AGM on 25th Sept. 2026 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept. 2026. It was also decided to fix 18th Sept. 2026 as the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM.
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