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19 Aug 2026 2 filings
Book closure and AGM
Book closure period: 23 September 2026 to 29 September 2026 (inclusive).
Purpose: for the 36th AGM of the company.
AGM date and venue: 29 September 2026 at 3:00 PM at the Registered Office, Khammam.
AGM Details
Date: 29 September 2026; Time: 03:00 P.M. IST.
Mode: Physical meeting.
Register/Book Closure: 23 Sept to 29 Sept 2026.
Key Resolutions
Adopt standalone and consolidated IND AS financial statements for FY ended 31 March 2026.
Re-appoint director retiring by rotation.
Appoint Statutory Auditors and fix remuneration.
Ratify Prithvi Teja Nama as Director (Additional Director).
Ratify Shankara Rao Kadambala as Independent Director for five years.
Remuneration of Cost Auditor approved for FY 2027.
Approval for non-provision of interest on working capital and unsecured loans (OTS).
Director Changes
Re-appoint K. Venkateswarlu (retiring by rotation).
Prithvi Teja Nama appointed as Director (Additional Director).
Shankara Rao Kadambala appointed as Independent Director for five years.
Auditor Appointments
Statutory Auditors appointed for three-year term from 01/07/2026; remuneration to be fixed by Board.
Cost Auditor remuneration approved: Rs 1,00,000 for FY 2027.
Other Material Approvals
Non-provision of interest on working capital and unsecured loans approved (OTS).
13 Aug 2026 3 filings
Director changes
Appointed Independent Director for 5-year term from 13 Aug 2026 to 12 Aug 2031.
Not liable to retire by rotation.
Profile: 32-year senior legal practice with corporate law focus.
Appointed Prithvi Teja Nama as Director, effective 13 Aug 2026; retirement by rotation.
Profile: 13+ years in civil construction, roads, real estate, compliance.
Financial results approved
Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 with Limited Review Reports.
Reporting includes attached UFR and LRR; results reviewed by Audit Committee.
Governance and appointments
Appointed Shankara Rao Kadambala as independent director for five years from 13 August 2026, subject to shareholders' approval.
Approved appointment of Prithvi Teja Nama as additional director from 13 August 2028, subject to AGM approval.
Appointed B. Narsing Rao & Co LLP as auditors; AGM approval required.
Appointed Ganga Rao & Associates as internal auditors for FY 2026-27.
AGM notice fixed for 29 September 2026; book closure 23–29 September 2026.
Regulatory and compliance notes
Auditors issued qualified/adverse conclusions for subsidiaries citing going-concern risks and unresolved regulatory actions.
REL: CIRP admitted; IRP appointed; ED raid; NHAI arbitration ongoing.
Madurai Tuticorin Expressways: project terminated by NHAI; going-concern concerns.
Ranchi Expressways: NCLT CIRP; NCLAT hearings; substantial intercompany liabilities.
Barasat Krishnagar Expressways: going-concern risk; NCLT/CRIP; regulatory actions.
Chhapra Hajipur Expressways: net worth erosion; impairment provisions not recognized.
27 Jul 2026 1 filing
Audit Opinions
Standalone and Consolidated results issued with modified opinions by the statutory auditor.
Several subsidiaries carry adverse or qualified opinions.
Going Concern & Liquidity
Group notes material going-concern uncertainty; current liabilities exceed assets.
OTS arrangements with banks and pending NOC threaten debt-resolution progress.
Auditors flag impairment risks and eroded net worth across multiple subsidiaries.
6 Jul 2026 3 filings
Default details
Nature of default: Fund and Non-Fund obligations.
Lenders: Oriental Bank of Commerce and Punjab National Bank (as per Annexure).
Date of default: 30-06-2026.
Current default amount: principal Nil; interest Nil.
Total outstanding borrowings from banks/financial institutions: Nil.
Total financial indebtedness: 153.81 crore.
Details of the obligation (principal amount, tenure, rate, secured/unsecured): as per Annexure.
Material updates on insolvency or restructuring: none disclosed.
Lending details per annexure indicate secured exposure to OBC and PNB.
Dematerialisation/Rematerialisation status
Registrar and Share Transfer Agent confirms dematerialised/rematerialised details were furnished to all stock exchanges.
Depositories confirm dematerialised/rematerialised details were furnished to all stock exchanges.
Non-convertible securities status
No non-convertible securities issued or outstanding; no payments due in the quarter ended 30 June 2026.