We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. May 22, 2023, have approved the following matters:
1. Shifting corporate office of the Company (within local limits of City) to SV Chambers, Plot No. 193, Phase II, Kavuri Hills, Madhapur, Hyderabad- 500 033
2. Approved and recommended the following resolutions to the Shareholders for their approval via postal
a. Amendments to the Object Clause of Memorandum of Association of the Company
b. Appointment of Board of directors and Managing Director
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