1.Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and Limited Review report thereon issued by the Statutory Auditors.\r\n2.Approved and fixed 30th September, 2026 as the date of Annual General Meeting of the Company for FY 2025-26. \r\n3.Approved the re-appointment of Sri Sandeep Vuyyuru Ramesh (DIN: 02692185) as Managing Director for 3 years with effect from 12th August, 2026 to 11th August, 2029, subject to approval of the shareholders' in its ensuing Annual General Meeting and Directors Report.\r\n\r\n