07:11 PM, 7th Aug 2023
1. Approved the Unaudited Financial Results of the company for the First Quarter ended 30th June 2023.2. Approved the appointment of M/s. T. Adinarayana & Co Chartered Accountants Hyderabad (FRN: 000041S) as Tax Auditors of the Company for the Financial Year 2022-23 (Assessment Year 2023-24).3. Taking note of the Renewal of the CC limits sanctioned by the Federal Bank Ltd.The meeting commenced at 04:30 P.M. and concluded at 06:50 P.M.