Under Update
Voting & Notice of Meetings
| Particulars | Details |
|---|---|
| Last AGM Held | 30 September 2025 |
| AGM FY 2024-25 | To be held on or before 30 September 2026 |
| Statutory Requirement | Section 96 — AGM within 6 months from end of financial year |
| Notice Period | 21 clear days before the meeting (Section 101) |
AGM Notices, when issued, will be published here along with the agenda, proxy form, and route map.
An Extraordinary General Meeting may be called by the Board of Directors as and when required under Section 100 of the Companies Act, 2013. Notices for any EGM will be published here with 21-day advance notice.
No EGM has been called for the current financial year. This section will be updated as applicable.
Results of all resolutions passed at AGMs and EGMs are published here within the prescribed timelines under Section 107 and Secretarial Standard-2 (SS-2).
Voting Procedure: As an unlisted public limited company, voting is conducted by show of hands or poll as per the Companies Act, 2013. For postal ballot resolutions, e-voting facility is provided as required.
Notices required to be published in newspapers under the Companies Act, 2013 will be published in at least one English newspaper and one vernacular (Telugu) newspaper circulating in Hyderabad, Telangana.
| Requirement | Details |
|---|---|
| Applicable Resolutions | Special resolutions as mandated under Section 110 and Rule 22 |
| Notice Period | 30 days from date of dispatch of notice |
| Scrutiniser | Practising Company Secretary appointed by the Board |
| Results Declaration | Within 48 hours of last date of receipt of postal ballot |