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Sarweswara ReddyS.S Reddy & AssociatesCSF126192026-07-292026-09-282026-09-21270107008606OrdinaryfalseTo receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.true8991664811859490.29028118594010008991664811859490.2902811859401000145559091200721882.49031200721801000145559091200721882.490312007218010007212018214610.2976214392299.89750.10257212018214610.2976214392299.89750.1025307595912014727365.4992201472512299.99990.0001OrdinaryfalseTo appoint a director in place of Mr. Rohith Loka Reddy (DIN: 06464331) who retires by rotation and being eligible, offered himself for re-appointment. (Brief Profile: Annexure A to this Notice)true8991664811859490.29028118594010008991664811859490.2902811859401000145559091208878083.05071152958255919895.37424.6258145559091208878083.05071152958255919895.37424.62587212018214610.29762103642598.01971.98037212018214610.29762103642598.01971.9803307595912022883565.76431966921255962397.23352.7665OrdinaryfalseTo appoint a director in place of Mr. Anushman Reddy (DIN: 08104131) who retires by rotation and being eligible, offered himself for re-appointment. (Brief Profile: Annexure A to this Notice).true8991664811859490.29028118594010008991664811859490.2902811859401000145559091208878083.05071171104537773596.87533.1247145559091208878083.05071171104537773596.87533.12477212018214610.29762103842398.0291.9717212018214610.29762103842398.0291.971307595912022883565.76431985067737815898.13061.8694OrdinaryfalseRatification of payment of remuneration to the Cost Auditor for three Financial Years 2026-27, 2027-28 & 2028-29true8991664811859490.29028118594010008991664811859490.2902811859401000145559091208878083.05071208878001000145559091208878083.050712088780010007212018214610.2976213659699.55270.44737212018214610.2976213659699.55270.4473307595912022883565.7643202287399699.99950.0005SpecialfalseTo increase the limits of borrowing by the board of directors of the Company under section 180(1)(c) of the Companies Act, 2013.true8991664811859490.29028118594010008991664811859490.2902811859401000145559091208878083.05071192392116485998.63631.3637145559091208878083.05071192392116485998.63631.36377212018214610.29762115930298.59281.40727212018214610.29762115930298.59281.4072307595912022883565.76432006367416516199.18350.8165SpecialfalseTo seek approval under section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Companytrue8991664811859490.29028118594010008991664811859490.2902811859401000145559091208878083.05071192392116485998.63631.3637145559091208878083.05071192392116485998.63631.36377212018214610.29762102343897.95912.04097212018214610.29762102343897.95912.0409307595912022883565.76432006353816529799.18290.8171