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(INDIA) LIMITEDAGM2025-09-2611:00 AM11:59 AMDATLA HANUMANTA RAJUD.HANUMANTA RAJU & CO.CS40442025-08-122025-09-262025-09-19164210014586OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon.true2927192290829299.35432908292010002927192176000.6013176000100029271920000002927192292589299.9556292589201000679502280333.558522803010006795000000067950000000679502280333.5585228030100033696252011765.97032011284899.97610.023933696255020.0149501199.80080.1992336962500000033696252016785.98522016294999.97570.02436364767315037349.497131503244999.99840.0016OrdinaryfalseTo declare a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2025.true2927192290829299.35432908292010002927192176000.6013176000100029271920000002927192292589299.9556292589201000679502280333.558522803010006795000000067950000000679502280333.5585228030100033696252011905.97072011424899.97610.023933696255020.0149501199.80080.1992336962500000033696252016925.98562016434999.97570.02436364767315038749.497331503384999.99840.0016OrdinarytrueTo consider the re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole time director of the Company who retires by rotation and being eligible, offers himself for re-appointment.true2927192115813439.56471158134010002927192176000.6013176000100029271920000002927192117573440.1659117573401000679502280333.558502280301006795000000067950000000679502280333.5585022803010033696252011905.970720096222899.88670.113333696255020.0149501199.80080.1992336962500000033696252016925.985620146322999.88650.11356364767140022921.999713771972303298.35511.6449OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue2927192290829299.35432908292010002927192176000.6013176000100029271920000002927192292589299.9556292589201000679502280333.558522803010006795000000067950000000679502280333.5585228030100033696252011905.97072011424899.97610.023933696255020.0149501199.80080.1992336962500000033696252016925.98562016434999.97570.02436364767315038749.497331503384999.99840.0016OrdinarytrueTo approve material related party transactions with Alphageo Offshore Services Private Limited, a Subsidiary and Joint Venture Companytrue29271920000002927192176000.6013176000100029271920000002927192176000.60131760001000679502280333.558502280301006795000000067950000000679502280333.5585022803010033696252011905.9707199680151099.24950.750533696255020.0149501199.80080.1992336962500000033696252016925.9856200181151199.25080.749263647672420953.80372177812431489.956810.0432OrdinarytrueTo approve material related party transactions with Aquila Drilling Private Limited, a Promoter Group 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