Outcome of 35th Annual General Meeting: All Resolutions Approved

The 35th AGM was held on 30 September 2026, 11:00 AM to 12:45 PM, at the registered office in Hyderabad.

Wed 30 Sep 2026

AGM Date and Time

30 September 2026, 11:00 AM to 12:45 PM

AGM Location

Registered office in Hyderabad

Financial Year Covered

31 March 2026

Director Reappointed

Ashok Kumar Jain

Section 185 Approval

Approved giving loans, guarantees or security for subsidiaries, associates, joint ventures or other specified persons

What was shared

The company informed BSE of the outcome of its 35th Annual General Meeting, held on 30 September 2026 from 11:00 AM to 12:45 PM at the registered office in Greenlands, Ameerpet, Hyderabad.

Items approved by members

• Adoption of the Audited Balance Sheet as at 31 March 2026 along with the Statement of Profit and Loss for the year, the Cash Flow Statement, and the reports of the Board of Directors and the Auditor.
• Reappointment of Ashok Kumar Jain, who retired by rotation and offered himself for reappointment. He is also the Managing Director who signed the update.
• Special business: approval for giving loan(s), guarantee(s) or security in connection with loans availed by any of the company's subsidiaries, associates, joint ventures, or any other person specified under Section 185 of the Companies Act, 2013.

What this means for a small investor

An AGM outcome update is a routine governance disclosure that tells shareholders which resolutions passed. The first two items are standard annual matters.

The third item is an enabling approval: it gives the board the shareholder mandate required under Section 185 to extend financial support to group entities if and when needed. Such approvals are commonly sought so that the company can fund or back group companies; investors generally watch these because support extended to related entities can affect the parent's cash and risk exposure.

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