Board of Directors at its meeting held today, i.e. 05th September, 2025, inter alia considered and approved AGM Notice, Annual Report 2025, Board's Report 2025, Appointment of M/s Ganga Anil Kumar & Associates, Secretarial Auditors, Appointment of Scrutinizer for AGM, Re-appointment of Sri Lokeswararao Nelluri & Sri Baba Mohammed as Independent Directors, Increase in the authorized share capital from Rs. 35 Crore to Rs. 40 Crore and consequential amendment to capital clause of the Memorandum of Association (MOA), , subject to members approval in the ensuing AGM.