-Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, and Limited Review report thereon issued by the Statutory Auditors.\r\n-Approved and fixed 30th September, 2025 as the date of Annual General Meeting of the Company for FY 2024-25 and 23rd September, 2025 as the cutoff date to determine the eligibility of the shareholders' to vote on the proposed resolutions and participate in the Annual General Meeting.\r\n-Approved the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for 5 years with effect from 12th August, 2025 to 11th August, 2030 subject to approval of the shareholders' in its ensuing Annual General Meeting.\r\n\r\n