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LIMITEDAGM2026-06-2411:00 AM12:20 PMMB SUNEELP.S. RAO & ASSOCIATESCS311972026-04-262026-06-242026-06-171942400051289OrdinaryfalseTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970661142299.9890.0111604523394528660.282245286601000160452339134249498.366913423527142299.98940.010626571085011280020242.4522112798780142299.99870.001300820OrdinaryfalseTo declare a final dividend of Re.0.20/- per equity share of face value of Rs. 2/- each to the shareholders for the financial year ended March 31, 2026.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970661142299.9890.0111604523394528660.282245286601000160452339134249498.366913423527142299.98940.010626571085011280020242.4522112798780142299.99870.001300820OrdinarytrueTo appoint a Director in place of Mrs. Abburi Sarada (DIN: 00026543), who retires by rotation and being eligible, offers her candidature for re-appointment.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720818.084712970551153099.98820.01181604523394528660.282245286601000160452339134249478.366913423417153099.98860.011426571085011280020042.4522112798670153099.99860.001400822OrdinaryfalseTo consider and approve the re-appointment of M/s. Grandhy & Co., Chartered Accountants as the Statutory Auditors of the Companytrue9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970553153099.98820.01181604523394528660.282245286601000160452339134249498.366913423419153099.98860.011426571085011280020242.4522112798672153099.99860.001400820SpecialfalseTo consider and approve the appointment of Dr. Tamilmani Kandasamy (DIN: 07617444) as an Independent Director of the Companytrue9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970663142099.98910.01091604523394528660.282245286601000160452339134249498.366913423529142099.98940.010626571085011280020242.4522112798782142099.99870.001300820SpecialfalseTo consider and approve the appointment of Mr. Lakshminarasimha Acharyulu Muktevi (DIN: 02118771) as an Independent Director of the Company.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970663142099.98910.01091604523394528660.282245286601000160452339134249498.366913423529142099.98940.010626571085011280020242.4522112798782142099.99870.001300820SpecialfalseTo increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814928068366236829.763370.2367682630994305113.814928068366236829.763370.2367160452339129625968.078812961066153099.98820.01181604523394528660.282245286601000160452339134154628.36113413932153099.98860.011426571085011279071542.448711212681766389899.41140.58860010307SpecialfalseTo create charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814928068366236829.763370.2367682630994305113.814928068366236829.763370.2367160452339129625988.078812961178142099.9890.0111604523394528660.282245286601000160452339134154648.36113414044142099.98940.010626571085011279071742.448711212692966378899.41150.58850010305OrdinaryfalseTo ratify the remuneration payable to Cost Auditors for the financial year 2026-27.true9843220298432202100984322020100098432202984322021009843220201000682630994305113.814994305101000682630994305113.814994305101000160452339129720838.084712970663142099.98910.01091604523394528660.282245286601000160452339134249498.366913423529142099.98940.010626571085011280020242.4522112798782142099.99870.001300820