Submission of outcome of Board Meeting held on 10/08/2026 has given approval for (1) Unaudited Financail Results for QE 30.06.2026 (2) Reappointment and fixation of remuneration to cost auditor for FY 2026-27 for members ratification at AGM (3) Reappointment of Sri K. Karunakar Rao, ED (F&C) for 3 years with effect from 11-05-2027 to 10-05-2030 (4) Record date for payment of final dividend for the year 2026-27 is fixed as 18-09-2026 (Friday) (5) Approval of Directors Report along with annexures (6) Approval for BRSR Report (7) Cut-off date i.e. 18-09-2026 for eligibility of shareholders to participate and vote for the resolutions to be passed in the AGM (8) Approval for 44th Annual General Meeting to be held on 26/09/2026 at 11.00 AM through VC/OAVM mode (9) Appointment of CDSL to provide E-Voting Services to shareholders during AGM (10) Appointment of Scrutinizer Sri M. Nirmal Kumar Reddy as Practicing Chartered Accountant for the ensuing AGM.
FILING COMPLAINTS ON SCORES - EASY & QUICK a. Register on SCORES portal b. Mandatory details for filing complaints on SCORES: i. Name, PAN, Address, Mobile Number, E-mail ID c. Benefits: i. Effective communication ii. Speedy redressal of the grievances SEBI : https://scores.sebi.gov.in