1. Approved the Directors Report for the FY ended March 31, 2025. 2. Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025. 3. Approved the E-voting ....
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 Directors' Report for the financial year ended March 31, 2025, and fixed September 29, 2025 as the date for the 40th Annual General Meeting (AGM). The board also cleared the e-voting schedule and notice for the AGM. The registered office of the company is being shifted from Punjagutta to Ameerpet in Hyderabad, effective immediately. Additionally, the board recommended appointing Ms. Sravanthi Gadiyaram as the Secretarial Auditor for a five-year term, subject to shareholder approval at the AGM.
These are routine governance and compliance decisions with no material financial impact. Shareholders should note the AGM date (September 29, 2025) and that the secretarial auditor appointment and any resolutions tied to the office shift will require their vote.