“We wish to inform you that the meeting of the directions of the company is scheduled to be hand on wedding, 28th May, 2025 at the registered office of the company situated at Hyderabad, inter-lalia to train Business apart from the other items as per the ageda or items with the permission of the Chair, if any:
1. To consider the recommendation of a final dividend on the right shares of the company for the financial year 2024-25, Subject to the Approval of the Members at the Forthcoming Annual General Meeting of the Company.
Further, Pursuant to the company’s “Code of internal procedus and conduct to regulate, monitor and report of trading by insidars” The Trading Winding Winding In the Security 48 hours after the intimation of out the board meeting Scheduled on 28th May, 2025.