As per the attached annexures
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The Board approved the unaudited financial results with a limited review report for Q1 FY26 (quarter ended June 30, 2025). The 42nd Annual General Meeting was scheduled for September 27, 2025, to be held via video conferencing. Mr. Pemmasani Madhu Pratap was re-appointed as Whole-Time Director for another 3-year term; he is the brother of the existing Managing Director Mr. Pemmasani Ravichandra. The Board accepted the resignation of statutory auditor M/s P. Lakshmana Rao & Co (citing personal obligations, with no audit-related concerns flagged) well before its scheduled term expiry in September 2028, and appointed M/s Chunduru & Co as the new statutory auditor. M/s P S Rao & Associates was also appointed as Secretarial Auditor for a 5-year term.
The mid-term statutory auditor change, though stated as personal and non-adverse, may draw investor attention as such changes outside the rotation cycle can sometimes signal governance concerns; investors should watch the Q1 results annexure for actual revenue and profit trends. The re-appointment of a family-related director reinforces the promoter-driven leadership structure of the company.