AGM Date: 30 Dec 2020
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 5 P.M. and concluded at 8 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 13th Annual General Meeting (AGM) of the Company on 30th December, 2020. 2. Fixed the Book Closure period from Thursday 24th December, 2020 to Wednesday 30th December, 2020 (both days inclusive) in connection with the ensuing AGM to be held on 30th December, 2020. 3. Approved the Directors Report for the FY ended March 31, 2020. 4. Approved the E-voting schedule in connection with the 13th Annual General Meeting (AGM), Notice thereof and other related matters. 5. Accepted the resignation of Mr. R.V. Radhakrishna (DIN: 00763862), from the office of Independent Director This is for your information and records. We wish to inform you that 13th Annual General Meeting {AGM} of the Company is scheduled to be held on Wednesday, 30th December, 2020 at 11.30 A.M. at H.No: 110/GTE/31 & 32/AH, Flat No: 101, Alekhya Homes, Golden Tulip Estates, Road No:3, Kondapur, Hyderabad-500084. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20. (As Per BSE Announcement dated on 07.12.2020) Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 13th Annual General Meeting (AGM) (As Per BSE Announcement dated on 01.01.2021)
AGM Date: 30 Nov 2021
AGM 30/11/2021 The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone) for the Financial Year ended March 31, 2021, along with the Reports of the Board of Directors and Auditors thereon. 2. Adoption of Audited Financial Statements of the Company (Consolidated) for the Financial Year ended March 31, 2021 along with the Report of the Auditors thereon. 3. Reappointment of Mr. A. Sarat Chandra Babu (DIN: 02589830) to the office of Director, who is liable to retire by rotation. 4. Re-Appointment of Ms. Adusumilli Vasavi, (DIN: 02589803), to the office of Managing Director. 5. Re-appointment of Mr. A Sarat Chandra Babu, (DIN: 02589830), to the office of Whole Time Director (Chairman). 6. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) as an Independent Director. (As Per BSE Announcement Dated on 30.11.2021) The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone) for the Financial Year ended March 31 2021 along with the Reports of the Board of Directors and Auditors thereon. 2. Adoption of Audited Financial Statements of the Company (Consolidated) for the Financial Year ended March 31 2021 along with the Report of the Auditors thereon. 3. Reappointment of Mr. A. Sarat Chandra Babu (DIN: 02589830) to the office of Director who is liable to retire by rotation. 4. Re-Appointment of Ms. Adusumilli Vasavi (DIN: 02589803) to the office of Managing Director. 5. Re-appointment of Mr. A Sarat Chandra Babu (DIN: 02589830) to the office of Whole Time Director (Chairman). 6. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) as an Independent Director. (As Per BSE Announcement Dated on 11/30/2021 3:39:18 AM) The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone) for the Financial Year ended March 31 2021 along with the Reports of the Board of Directors and Auditors thereon. 2. Adoption of Audited Financial Statements of the Company (Consolidated) for the Financial Year ended March 31 2021 along with the Report of the Auditors thereon. 3. Reappointment of Mr. A. Sarat Chandra Babu (DIN: 02589830) to the office of Director who is liable to retire by rotation. 4. Re-Appointment of Ms. Adusumilli Vasavi (DIN: 02589803) to the office of Managing Director. 5. Re-appointment of Mr. A Sarat Chandra Babu (DIN: 02589830) to the office of Whole Time Director (Chairman). 6. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) as an Independent Director. (As Per BSE Announcement Dated on 11/30/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby intimate that the 14th Annual General Meeting (AGM) of the company was held on Tuesday, 30th November 2021 at 11.00 A.M. at the Registered Office of the Company at Flat No. 101, Alekhya Homes Temple Tree, Raghavendra Colony, Kondapur, Hyderabad - 500084 In this regard, please find enclosed summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 31 Dec 2022
AGM 31/12/2022 Proceedings of the 15th AGM held on 31.12.2022 (As Per BSE Announcement dated on 01.01.2023) Voting Results and Scrutinizers Report for 15th AGM held on 31.12.2022 (As per BSE Announcement Dated on 03/01/2023)
AGM Date: 30 Dec 2023
Approved the 16th Annual Report of the Company for FY 2022-23 Fixed the date, time and venue for the 16th AGM of the Company. The following are the details Date and Time of AGM December 30, 2023 - 11:00 am Annual Report for FY 2022-23 (As Per BSE Announcement Dated on 07/12/2023) Outcome of 16th AGM (As Per BSE Announcement Dated on 31.12.2023)
AGM Date: 30 Sep 2024
Annual Report for FY 2023-24 Voting Results and Scrutinizers Report - 17th AGM (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
Fixed the date, time and venue for the 18th AGM of the Company. The following are the details Annual Report for FY 2024-25 (As per BSE Announcement Dated on 17/09/2025) Outcome of 18th AGM (As Per Bse Announcement dated on 30/09/2025) Voting Results & Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 14 Jun 2023
Board of Directors in their meeting held today, i.e., May 12, 2023 1. To increase the authorized capital of the Company to Rs. 12,50,00,000/- (Rupees Twelve Crore Fifty Lakhs Only) comprising of 1,25,00,000 (One Crore and Twenty-Five Lakh) equity shares of Rs. 10/- (Rupees Ten Only) each. 2. To create, issue and offer upto 40,76,000 (Forty Lakh Seventy-Six Thousand) equity shares of Rs. 10/-(Rupees Ten Only) each on preferential basis to non-Promoter category subject to the approval of shareholders at a price which the Equity shares will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. (Details as Annexed) 3. To create, issue and offer upto 13,74,000 (Thirteen Lakh Seventy-Four Thousand) shares warrants convertible into equal number of equity shares on preferential basis to nonPromoter category subject to the approval of shareholders at a price which the warrants will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. (Details as Annexed) 4. Issue upto 14,00,000 (Fourteen Lakh) equity shares Rs. 10/- (Rupees Ten Only) each upon conversion of Unsecured Loan, to the person who comes under the category of Promoter Group, on a Preferential basis subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with applicable rules at a price which equity shares will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. (Details as Annexed) 5. To convene an Extra Ordinary General Meeting of the members on Wednesday, June 14, 2023 at the registered office of the Company, to approve the items mentioned above. Other details regarding the EGM will be disclosed separately. Proceedings of the Extra Ordinary General Meeting held on June 14, 2023 (As Per BSE Announcement dated on 14.06.2023) Voting Result and Scrutinizers Report for the EGM held on 14.06.2023 along with valuation report (As per BSE Announcement Dated on 16/06/2023)
EGM Date: 14 Dec 2024
Outcome of Board Meeting on 14.11.2024 Proceedings of EGM held on 14.12.2024 (As Per Bse Announcement Dated on 14.12.2024) Voting Results and Scrutinizers Report (As Per Bse Announcement Dated on 16.12.2024)