9th September, 2026
Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building,
P J Towers, Dalal Street, Fort
MUMBAI - 400 001.
TAJGVKThe National Stock Exchange of India Ltd Exchange Plaza,
5th Floor, Plot No.Cf 1, G Block, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051
Dear Sir,
Sub: Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) - Summary of Proceedings, Voting Results and Scrutinizer's Report of the 31st Annual General Meeting ("AGM") of the Company held on 9th September, 2026
Ref: BSE: 532390; NSE: TAJGVK.
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ("Listing Regulations") and various General Circulars issued by the Ministry of Corporate Affairs ("MCA"), the 31st AGM of the Company was held on Wednesday, the 9th September, 2026 at 11.00 AM (IST) via two-way Video Conference / Other Audio Visual Means, to transact the business as stated in the Notice dated 31st July, 2026, convening the AGM.
Summary of the Proceedings at the 31st AGM of the Company - Annexure A.
Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Annexure B.
Consolidated Report of the Scrutinizer dated 9th September, 2026, on remote e-Voting before and also voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.
As per the consolidated Scrutinizer's Report dated 9th September, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. The Voting Results along with the Scrutinizer's Report dated 9th September, 2026 is also being made available on the Company's website at https://www.tajgvk.in/General Meetings and also on the website of National Securities Depository Limited at www.evoting.nsdl.com.
We request you to kindly take the same on record.
Yours Sincerely
For TAJ GVK Hotels & Resorts Limited
�
J Srinl'vasMurthy
CFO & Company Secretary M.No.FCS-4460
�
TAJ GVK HOTELS & RESORTS LIMITED
CIN : L40109TG1995PLC019349
Registered Office: Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana, India
Telephone: (91-40) 2339 2323, 6666 2323; Fax: (91-40) 6662 5364; Website: https://www.tajgvk.in; GSTIN : 36AABCT2223L1ZF
TAJGVKSummary of the proceedings of the 31 st Annual General Meeting
The 31st Annual General Meeting ('AGM') of the Members of the TAJ GVK Hotels & Resorts Limited was held on Wednesday, the 9th September, 2026 at 11.00 A.M. and concluded at 11.50 AM via two-way Video Conferencing (VC). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
The Company Secretary briefed the Members relating to the participation at the Meeting through VC.
Dr. GVK Reddy, Chairman of the Board Chaired the meeting in terms of Article 72 of the Articles of Association of the Company from Hyderabad. Chairman declared that as the requisite quorum being present, the meeting was called to order.
, The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders.
Following Directors of the company attended the Meeting through video conference:
s.
No
Name of the Director
Designation
Mode of attending the Meetine;
1
2
Dr. GVK Reddy
Non-Executive Chairman
VC from Hyderabad
Mrs. G Indira Krishna Reddy
Vice Chairperson
VC from Hyderabad
3
Mrs. Shalini Bhupal
Managing Director & CEO
VC from Hyderabad
4
5
Mr. Krishna Ram Bhupal
Joint Managing Director
VC from Mumbai
Mr. Anoop Vrajlal Mehta
Non-Executive Director
VC from Mumbai
6
7
Mrs. Dia Mehta Bhupal
Non-Executive Director
VC from Mumbai
Mr. N Anil Kumar Reddy
Independent Director,
Audit Committee - Chairman Nomination & Remuneration Committee - Chairman,
Stakeholders Relationship Committee - Chairman
VC from Hyderabad
8
Mr. L V Subrahmanyam
Independent Director
VC from Hyderabad
9
Mrs. Dinaz Noria
Independent Director
VC from Hyderabad
10
Mr. N Sambasiva Rao
Independent Director
VC from Hyderabad
11
Mr. J Krishna Kishore
Independent Director
VC from Hyderabad
I 1 I Mr. J Srinivasa Murthy
In Attendance :
TAJ GVCIKN:HLO4T0E10L9STG&1R99E5SPOLCR0T1S93L4IM9 ITEDJc,, ,
Telephone : (91-40) 2339 2323, 6666 2323; Fax: (91-40) 6662 5364; Website : www.tajgvk.in; GSTIN : 36AA����3t·1ZF
Registered Office: Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana, lnd1i�:"
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Statutory Auditors and Scrutinizer :
1
Mr. Bapu Raghavendra
M/s. M. Bhaskara Rao & Co., Statutory Auditors
VC from Hyderabad
2
Mr. G Narender
M/s. G Narender & Associates, Scrutinizer
VC from Hyderabad
TAJGVKIn aggregate Seventy Two (72 only) Members attended the meeting through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) at the Annual General Meeting (AGM). With the consent of the shareholders, the Notice convening the AGM was taken as read.
The Chairman made his opening remarks with respect to the Global and Indian Economy, Hospitality sector, financial performance on the Standalone and Consolidated basis for the Financial Year 2025-26 and also updated on the Bengaluru Yellahanka Hotel Project.
The Company Secretary informed the Members that Company has provided the facility to cast their vote electronically through the National Securities Depository Limited (NSDL) system through remote e-voting before the start of the Meeting. He further informed that the instant e-voting facility was also made available during the AGM for the benefit of the Members who were present during the Meeting and had not cast their votes earlier through remote e-voting.
The Members were informed that Mr. G Narender, Practicing Company Secretary (Membership No.FCS4898), Proprietor of M/s. G Narender & Associates, was appointed as Scrutinizer by the Board to Scrutinize the votes cast during the Meeting and also through remote e-voting in a fair and transparent manner.
The Chairman then invited the Members to express their views, give suggestions and make enquiries on the operations and financial performance of the company and related matters.
The Members were given an opportunity to speak in the order in which they had registered their names. The following shareholders spoke at the AGM.
S.No.
Name of the Shareholder
Folio / Client ID
1
Mr. Praful Chavda
1201350000107177
2
Mr. Tunga Laxminarayana
IN303173-20402660
3
Mr. Vinod Motilal Agarwal
IN303116-10678714
4
Mr. Kamal Kishore Jhawar
IN300239 11608345
5
Ms. Celestine Elizabeth Mascarenhas
1205140000090218
6
Mr. Ramesh Manguluri
1203230002426841
7
Mr. Reddeppa Gundluru
1201090017620840
The Chairman then requested the members to get in touch with the Finance and Secretarial departments and all the queries will be clarified accordingly.
TAJ GVK HOTELS & RESORTS LIMITED
TAJGYK
The Chairman announced that the e-voting facility was open and the following resolutions set out in the Notice of the 3 lst AGM were put to vote by remote e-voting
/ during the meeting.
Dr GVK Reddy, Chairman placed the Agenda Item Nos. 1 and 2 of the 31*' AGM Notice for approval of the Members.
Dr. GVK Reddy, Chairman of the Board was interested along wlth Mrs. G. Indira Krishna Reddy, Vice Chairperson, Mrs. Shalini Bhupal, Managing Director, Mr.Krishna Ram Bhupal, Joint Managing Director and Mr. Anoop Vrajlala Mehta, Director in the agenda Item Nos.3, 4 arid 5 of the 31stAGM Notice and accordingly, Dr GVK Reddy, Vacated the Chair and the Agenda Item Nos. No.3, 4 and 5 were taken up arid Chaired by Mr. N Anil Kumar Reddy, Independent Director. Mr. N Anil Kumar Reddy handed over the Chair to Dr. GVK Reddy, Chairman and the Chairman placed the Agenda Item No.6 for approval of the Members.
Details of the Agenda item
Resolution
Required
Mote of
Voting
Ordinary Business:
Remote e-Voting and also during the meeting
1.
To receive, consider and adopt the
Standalone and Consolidated Audited Financial Statements of the Company for Financial Year ended March 3 l , 2026, together with the Reports of the Board of Directors and the Auditors thereon.
Ordinary
2.
To declarea dividend on Equity Shares for
the financial year ended March 31, 2026.
Ordinary
3.
Mr. Anoop Vrajlal Mehta (DIN: 00 107044)
who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
4.
Mrs. G Indira Krishna Reddy (DIN:0005230) who retires by rotation and being eligible, offers himself for re-appointment.
Special
Special Business :
5.
Mrs. Dia Mehta Bhupal (DIN:07 123183) as
Non-Executive and Non Independent Director of the company and liable to retire by rotation
Ordinary
6.
To change the name of the company from "Taj
GVK Hotels & Resorts Limited" to "Krishna GVK Luxury Hotels Limited"
Special
TAB GVK HOTELS & RESORTS LIMITED
TAJGVKThe Chairman authorized Mr. J Srinivasa Murthy, CFO & Company Secretary to carry out the voting process and conclude the Meeting. He also authorized Mr. J Srinivasa Murthy, CFO & Company Secretary to accept and countersign the Scrutinizer's Report and declare the consolidated voting results. He informed the Members that the combined voting results of the remote e-voting as well as e-voting during the AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, would be announced as soon as possible / within 48 hours of the conclusion of the Meeting and the results along with the Scrutinizer's Report pursuant to section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company and NSDL.
The Chairman then thanked the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for another 15 minutes from the conclusion of the meeting to enable the Members to cast their vote, who have not voted in the remote e-voting. The Company Secretary declared that the meeting shall be concluded after 15 minutes from the conclusion of the proceedings. The AGM concluded at 11.50 A.M.
This is for your information and records.
Yours faithfully,
-!:£
For TAJ GVK Hotels & Resorts Limited
J SRINIVASA MURTHY
TAJ GVK HOTELS & RESORTS LIMITEDCFO & COMPANY SECRETARY M.No.FCS-4460
Home Validate
Scrip code NSE Symbol MSEI Symbol ISIN
Name of the company Type of meeting
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)
Start time of the meeting End time of the meeting
532390
TAJGVK " NOTLISTED
INE586B01026
AJ GVK HOTELS & RESORTS LIMITED "" AGM
09-09-2026
11:00 AM
11:50 AM
Name of the Scrutinizer MR. G NARENDER Firms Name M/S. G NARENDER & ASSOCIATES Qualification CS" Membership Number FCS4898 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 09-09-2026 |
Home Validate
Record date
Total.number of.shareholders on record date
Promoters and Promoter group
Public
Promoers and Promoter goup
Public
01-09-2026
8488S
0
0
Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution?
Description of resolution considered
No
AdOption of the Standalone and Consolidated Audited Accounts for the year ended 31.03.2026 together with the reports of the Board of Directors and Auditors thereon
eld
13636846
13636846
Promoter and
Promoter Group
Poll
44518206
Ballot (if applicable)
2812791
2812791
2935787
ns io
Poll
Postal Ballot (if applicable)
1184S
Public- Non
Poll
Postal Ballot (if applicable)
15247502
Yes
Disclosure of notes on resolution
* this fields are optional
Promoter and Promoter Group 0
Public Insitutions 0
Public - Non Insitutions 0
Resolution required: {Ordinary/ Special} Whether promoter/promoter group are interested in the agenda/resolution?
Description of resolution considered
Ordinary No
To declare a dividend on Equity Shares for the Financial Year ended March 31, 2026
Category
Promoter and Promoter Group
(1)
E-Voting Poll
No. of shares held
(S)
44518206
favour
% of Votes polled No. of votes - in
shares
on outstanding
polled
No.of votes
Mode of voting
(2)
(3)=[(2)/[1)}*100
(4)
13636846
0
No.of votes -against
% of votes in I% of Votes against polled
favour on votes on votes polled
t6l=U4l/t2))*100 I 11i=usJ!(2H*100
0.0000
0.0000
0.0000
0:0000
Public-Institutions
Public- Non Institutions
* this fields are optional
Disclosure of notes on resolution
Add Notes
0.0000
0:0000
0.0000
O.000Q
0,0422
0.0000
0;0000
0.0422
0;0000
category | No.of Votes |
Promoter and Promoter Group | 0 |
Public lnsitutions | 0 |
Public - Non lnsitutions | 0 |
I
" �, .. , ,..-.. :, '.. ,; ,: u/)C�,:::
Resolution required: (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution?
Description of resolution considered
Ordinary Yes
To appoint Mr. Anoop Vrajlal Mehta (DIN: 00107044) as a Director liable to retire by rotation
No.ofvotes
% of Votes polled
No. of votes-in
No. ofvotes-
% of votes in
% of Votes against
Category
Promoter and Promoter Group
Public-Institutions
Mode ofvoting
(1)
E-Voting Poll
No. of shares held
44518206
polled
(2)
on outstanding shares
favour
(4)
13636846
0
0
against
(5)
favour on votes 1
polled
on votes polled
Public-Non Institutions
* this fields are optional
Disclosure of notes on resolution
Add Notes
0:1688
••. 0.9444
Category | No.of Votes |
Promoter and Promoter Group Public lnsitutions Public - Non lnsitutions | 0 0 0 |
GFO�et,,ry
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? Yes
To appoint Mrs. G Indira Krishna Reddy (DIN:00005230) as a Director liable to retire by rotation
shares held
tes polled utstand ng shares
ofvotes in
category
otvotes
P'**°*
favour
votes
polled
of Votes aga nst on votes polled
13636846
13636846
Promoter and Promoter Group p
Poll
44518206
ai sallot (if applicable)
OORD
2812791
95B10E
2710425
102366
963607
Poll
Postal Ballot (if applicable)
2935787
29357B7
9B8l0&
2710425
127
98.927B
POll
Postal Ballot (if applicable)
15247502
3,639d
1.0722
Q,gQQg
15247502 11845
62701495 1K3S8989 }D2493
Whether tsPass or
P¥78
37T4
Yes
0.6426
"this fields are optional
Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Appointment of Mrs. Dia Mehta Bhupal (DIN:07123183) as a Non-Executive and Non-Independent Director of the Company and liable to retire by rotation
Category
E4OdGO(
shares held
votes
Votes polled outstanding shares
av
onvotes poleB
of Votes aga ns on votes polled
(S)
(sI=tfsl/fzM'toa f7)=flsl/t2I1"coo
13636846
30.6531
13636846
Promoter and Poll
44518206
Promoter Group Mental Ballot (if applicable)
13636846
2812791
95.8205
2657355
ISS436
94.4740
$.5'2g0
2935787
Postal Ballot (if applicable)
29357B7
95.8105
1184S
2657355
11779
155436
66
O,0OtD
5.5260
99.4428
Poll
Postal Ballot (if applicable)
15247502
0.0777
0.CQ00
Q.S572
1630B980
99'V28
99.0554
Yes
* this fields are optional
mtegog | |
Promoter and Promoter Group Public Insitutions Public - Non Insitutions | 0 0 0 |
Whether promoter/promoter group are interested in the agenda/resolution?
Special No
To change the name of the Company
shares held
of votes polled
Votes polled utstand ng shares
in
Of VOt€S
of
favour on votes
Votes aga nst votes polled
(2)
13636846
(3)=[(2}/(1))'100
30.6321
(5)
(6)=[(4)/(2)j*100 (7)=[(5)/(2))'100
13636846
Promoter and Poll
44518206
Promoter Group
Postal Ballot (if applicable)
0.0000
2812791
Poll
Postal Ballot (if applicable)
2935787
3o.63zt 95.81DS
QgqQp
2812791
O.0D00
0.0000
28t2791 2812791
11845 00777 11234 611 94.8457
15247502
Postal Ballot (if applicable)
0.0777
5.1585
627Ot495 1fi460871 611 99.9963
Whether resolutionis Pass or Yes
" this fields are optional
Company Secretaries
403, Naina Residency, Srinivasa Nagar (East), Ameerpet, Hyderabad - 500 038
Off: 040-40159831, 23730801, E- narenderg99@gmaiI.com, csnarenderandassociates@gmail.com
Report of Scrutinizes
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to datej
To
The Chairman of the
31st Annual General Meeting of TAJ GVK Hotels & Resorts Limited Taj Krishna, Road No.1
Banjara Hills, Hyderabad-500034.
Ref: Report on resolutions passed through e-voting conducted at 31 t Annual General Meeting (AGM) of the members of TAJ GVK Hotels & Resorts Limited held through Video Conferencing (V/C) or Other Audio Visual Means (OAVM) on Wednesday the 09ᵗhSeptember, 2026 at 11.00 A.M and the venue of the meeting shall be deemed to be the Registered Office of the Company at Taj Krishna, Road No.1, Banjara Hills, Hyderabad - 500034.
Dear Sir,
I, Gandhari Narender, Proprietor of G Narender & Associates, Company Secretaries, having its office at 403, Naina Residency, Srinivasa Nagar (East), Ameerpet, Hyderabad - 500038, Telangana, India, have been appointed as Scrutinizer for TAJ GVK Hotels & Resorts Limited ("the Company"). The AGM was conducted through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 and MCA General Circular No. 03/2025 dated 22 September 2025, read with the relevant MCA circulars issued in this regard. For the purpose of scrutinizing the e-voting process in a fair and transparent manner and ascertaining the requisite majority on e-votjng carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the Resolutions placed before the 31st Annual General Meeting of the members of the company, held on Wednesday, 09th September, 2026 at 11.00 A.M., through Video Conferencing (V/C) or Other Audio Visual Means (OAVM) at Taj Krishna, Road No.1, Banjara Hills, Hyderabad-500034.
The company has availed e-voting facility from M/s. National Securities Depository Limited. ("e-voting facilitator") for enabling the shareholders to cast their votes electronically. E-Voting process is conducted under my supervision.
The e-voting period remained open from 9.00 A.M. on 06th September, 2026 till 5.00
P.M. on 08th September, 2026.
The Shareholders holding shares as on the "cut off" date i.e. 01st September, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of 31st Annual General Meeting of the Company.
Thereafter the details containing, inter-alia, the list of equity shareholders, who voted "For" and "Against" were downloaded from the e-voting website of National Securities Depository Ltd. (NSDL) [https://www.evoting.nsdl.com/].
Based on the data downloaded from the official e-voting website of the e-Voting facilitator and the e-voting conducted during the Annual General Meeting (upto 12:05 P.M), I now submit Scrutinizer's report (of e-voting) as under:
Ordinary Resolution 1 - To adopt the Standalone and Consolidated Audited Financial Statements of the Company for Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon:Voted in Favour of the Resolution:
Particulars
Number of
Members voted
Number of votes
cast in Favour of resolution
% of total number
of valid votes cast
E-Voting
170
1,64,61,477
99.999
Total
170
1,64,61,477
99.999
Voted against the resolution:
Particulars
Number of
Members voted
Number of votes
cast against the resolution
% of total number of
valid votes cast
E-Voting
5
0.000
Total
5
0.000
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
Ordinary Resolution 2 - To declare a Dividend on equity shares for the financial year ended 31" March, 2026:
Voted in Favour of the Resolution:
Particulars
Number of
Members voted
Numberofvotes
cast in Favour of
resolution
%oftotaI number
of valid votes cast
E-Voting
170
1,64,61,477
99.999
Total
170
1,64,61,477
99.999
Voted against the resolution:
Particulars
Number of
Members voted
Number of votes
cast against the resolution
% of total number of
valid votes cast
E-Voting
1
5
0.000
Total
5
0.000
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
Ordinary Resolution 3 - To appoint a Director in place of Mr. Anoop Vrajlal Mehta (DIN: 00107044) who retires by rotation and being eligible, offers himself for re-appointment:
//
. '<•o=• «
*%'>
Voted in Favour of the Resolution:
Particulars
Number of
Members voted
Number of votes
cast in Favour of resolution
% of total number
of valid votes cast
E-Voting
156
1,63,06,026
99.056
Total
156
1,63,06,026
99.056
Voted against the resolution:
Particulars
Number of
Members voted
Number of votes
cast against the resolution
% of total number of
valid votes cast
E-Voting
15
1,55,456
0.944
Total
15
1,55,456
0.944
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
Special Resolution 4 - To appoint a Director in place of Mrs. G Indira Krishna Reddy (DIN: 00005212) who retires by rotation and being eligible, offers herself for re-appointment:
Voted in Favour of the Resolution:
Particulars
Number of
Members voted
Numberofvotes
cast in Favour of resolution
% of total number
of valid votes cast
E-Voting
156
1,63,58,989
99.378
Total
156
1,63,58,989
99.378
Voted against the resolution:
Particulars
Number of
Members voted
Number of votes
cast against the
resolution
% of total number of
valid votes cast
E-Voting
15
1,02,493
0.622
Total
15
1,02,493
0.622
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
y FCS NO. 40298 y
Page 4 of 6
Ordinary Resolution 5 - To appoint Mrs. Dia Mehta Bhupal (DIN: 07123183) as Non-Executive and Non-Independent Director of the company:
Voted in Favour of the Resolution:
Particulars
Number of
Members voted
Number of votes
past in Favour of
resolution
% of total number
of valid votes cast
E-Voting
155
1,63,05,980
99.055
Total
155
1,63,05,980
99.055
Voted against the resolution:
Particulars
Number of
Members voted
Number of votes
cast against the resolution
% of total number of
valid votes cast
E-Voting
16
1,55,502
0.945
Total
16
1,55,502
0.945
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
Special Resolution 6 - To change the name of the Company from TAJ GVK Hotels and Resorts Limited to Krishna GVK Luxury Hotels Limited:
^w
y rcs«o on +
Voted in Favour of the Resolution
Particulars
Number of
Members voted
Number of votes
cast in Favour of resolution
% of total number
of valid votes cast
E-Voting
154
1,64,60,871
99.996
Total
154
1,64,60,871
99.996
Voted against the resolution:
Particulars Number of
Members voted
Number of votes
cast against the resolution
% of total number of valid votes cast
E-Voting
17
611
0.004
Total
17
611
0.004
Invalid Votes:
Total number of members whose votes were declared invalid | Total numbers of votes cast by them |
NIL | NIL |
The Registers and all other relevant records relating to electronic voting will be handed over to Mr. J. Srinivasa Murthy, CFO & Company Secretary of the company immediately after approval and signing of the Minutes, for safe keeping.
for G NARENDER & ASSOCIATES
Company Secretaries
DATE: 09.09.2026
Place: Hyderabad
UDIN:F004898H001425064
Proprietor
FCS:4898;CoP:5024
Page 6 of 6
: Taj Krishna, Road No. 1, Banjara Hills, Hyderabad - 500 034. Telangana,