Home- Scrip Code: 533339
This is to submit to the Exchange that the 20th Annual General Meeting of the Shareholders of the Company was held today i.e., 28 September 2013 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018 and the following ordinary and special business as set out in the Notice of Meeting was considered and approved by the Shareholders unanimously:
| Item No. | Details of Agenda | Resolution passed (Ordinary / Special) |
| ORDINARY BUSINESS: | ||
| 1 | Adoption of Audited Balance Sheet as at 31 March 2013 and Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the reports of Directors’ and Auditors’ thereon. | Ordinary |
| 2 | Declaration of dividend of |
Ordinary |
| 3 | To resolve not to fill the vacancy for the time being in the Board caused by the retirement of Mr D Satish Babu who retires by rotation and does not seek reappointment. | Ordinary |
| 4 | To resolve not to fill the vacancy for the time being in the Board caused by the retirement of Mr Utpal H Sheth who retires by rotation and does not seek reappointment. | Ordinary |
| 5 | Reappointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company and authorize the Board of Directors to fix their remuneration. | Ordinary |
| SPECIAL BUSINESS: | ||
| 6 | Appointment of Mr G Prasad as Director liable to retire by rotation. | Ordinary |
| 7 | Reappointment and revision in terms of reappointment of Mr M Ravi Kumar as Whole Time Director of the Company for a period of three years with effect from 29 June 2013. | Special |