Outcome of the Board Meeting held on 04th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board approved the Director's Report and Management Discussion & Analysis Report for the 15th Annual Report covering FY2024-25. The 15th Annual General Meeting has been scheduled for Tuesday, 30th September 2025 at 12:30 P.M., to be held via Video Conferencing. The company's share register will be closed for trading from 24th September to 30th September 2025, with a record/cut-off date of 23rd September 2025. The board recommended continuation of remuneration for Managing Director Shri Rakesh Dommati and Whole-Time Director Smt. Rajitha Koyyada for the remainder of their terms, pending shareholder approval at the AGM. M/s. MVK & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for the AGM.
This is a routine annual governance update ahead of the AGM. No major strategic or financial decisions were announced. Shareholders should watch the AGM for voting on the proposed director remuneration.