Shareholders meeting

Postal Ballot Notice issued for shareholder approval on key matters - Enhancement of borrowing limits up to Rs 2500 Cr - Creation of security on company assets - Increase limits for loans, investments, guarantees up to Rs 4000 Cr - Appointment of Mr. Galla Jayadev and Ms. Urkavalan Jeya Santhi as Independent Directors for 5 years - Change in designation of Mr. Sunil Kumar Kalidindi to Managing Director - Change in designation of Mr. Kartheek Raju Chintalapati to Whole-Time Director - Approval sought for raising up to Rs 3000 Cr via equity or securities issuance - E-voting open Nov 11 to Dec 10, 2026