Board Meeting Outcome for Outcome Of Board Meeting Of Independent Directors - Regulation 30
30-Mar-2026 | Source : BSEThis is to inform you that the Independent Directors of the Company viz. Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2026 at 3.00PM have appraised the performance of the other Directors viz. Shri.Pavan Kumar Matli Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026 and expressed satisfaction over the performance of these Directors. The Independent Directors also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.
Integrated Filing (Financial) For The Quarter And Nine Months Ended 31St December 2025
12-Feb-2026 | Source : BSEPursuant to Reg. 33 read with Reg. 30 of SEBI (LODR) the board of directors of the company in its meeting held on 12th February 2026 has considered and approved the Standalone Unaudited Financials of the company for the Qtr. ended 31st Dec. 2025 with Limited Review Report issued by the Statutory Auditors of the company.
Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30
12-Feb-2026 | Source : BSEThis is to inform you that the Board of Directors of the Company in their meeting held today has been approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2025 and noted the Limited Review Certificate dt. 12.02.2026 issued by M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors of the Company.
Corporate Actions
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