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30 Jul 2026 1 filing
Meeting Details
Date: August 4, 2026; time and venue not disclosed.
Key Agenda Items
Consider and take on record unaudited Standalone and Consolidated financial results for quarter ended June 30, 2026.
Any other matter with the permission of the chair.
Other Notes
Trading window will be closed from July 1, 2026 until 48 hours after board meeting.
10 Jul 2026 1 filing
Dematerialisation processing and listing
Dematerialisation requests processed within the reporting period.
Dematerialised securities listed on stock exchanges.
Physical certificates mutilated and cancelled; depository owner updated.
No exceptions or non-compliance reported.
29 May 2026 2 filings
Internal auditor
Re-appointed M/s ERR & Associates as internal auditor for FY 2026-27.
Board approved the re-appointment on 28-05-2026, based on Audit Committee recommendation.
ERR & Associates is a Chartered Accountants firm registered with ICAI, Hyderabad, FRN 017078S.
Brief profile: Mr. Rajeshwar Reddy has experience in accounts, audit, and policy making.
7 Feb 2026 1 filing
🗓️ Meeting Details
Board meeting scheduled for February 14, 2026.
📊 Financial Results
Consideration of unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
22 Jan 2026 2 filings
EGM Purpose & Resolution
EGM on January 21, 2026, approved reclassification of Mr. Y. Ramesh Reddy from promoter to public category.
One ordinary resolution proposed and approved for promoter group member reclassification.
Voting Outcome & Shareholder Participation
Promoter group (13,622,500 shares) voted 100% in favor of reclassification.
Public non-institutions voted 7.5% of shares, with 99.9957% approval.
Total votes polled were 50.63% of outstanding shares, with 99.9997% approval.
Resolution approved unanimously.
Impact on Shareholding & Control
No changes to shareholding percentages or control beyond promoter status reclassification reported.
21 Jan 2026 1 filing
EGM Purpose and Resolution
Ordinary resolution proposed to reclassify Mr. Y. Ramesh Reddy from promoter to public category.
Resolution involves no financial terms or changes to share capital.
Mr. Y. Ramesh Reddy is directly interested in the resolution.
Voting Outcome and Impact ️
Voting results to be announced within two working days; no immediate outcome disclosed.
No changes to board composition or management reported.
No impact on shareholding control beyond promoter status reclassification.