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| Exchange Received Time 29/09/2018 16:47:22 Exchange Disseminated Time 29/09/2018 16:47:25 Time Taken 00:00:03 | Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015, we would like to inform you that the members of the Company in their 23rd Annual General Meeting held on Saturday, 29th September 2018 approved the following resolutions:
1. Approval of Audited Balance sheet as on 31st March 2018 and Audited Profit & Loss Statement for the year ended on that date together with the Directors' Report and Auditors' Report thereon.
2. Re-appointment of Mrs. R H Kasturi, Director, who retires by rotation and being eligible offers herself for re-appointment
3. Ratification of re-appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the conclusion of this AGM till the Conclusion of next Annual General Meeting to be held in 2019 at a remuneration as may be approved by the Board of Directors
This is for your information and record
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