Q1 FY27 results, WTD re-appointment, 42nd AGM on 29 Sep
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Board approved unaudited Q1 FY27 standalone and consolidated results, with limited review by statutory auditor N G Rao and Associates. Re-appointed Mr. Nagaraju Nookala as Whole-time Director for 3 years from 2 March 2027, subject to shareholder nod. 42nd AGM scheduled for 29 September 2026 via video conference. Company trades in infrastructure building materials; has one subsidiary SBT Energies.
Existing director gets another 3-year term ensuring leadership continuity. Routine quarterly results. Shareholders will vote on re-appointment at AGM.