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L) Approval for Disposal of Investment in Associate Company:
The Board approved the sale and transfer of 23,96,000 equity shares of face value t10/-
each held by the Company in M/s. Nicosa Consulting Private Limited ("Associate
Company").
2) Convening of Extra-Ordinary General Meeting (EGM):
The Board approved the Notice convening the Extra-Ordinary General Meeting of the
Members of the Company to be held on Friday, December 05,2025 at 10:00 A.M. at the
Registered Office of the Company situated at Plot No. 90-A, Road No. 9, Jubilee Hills,
Hyderabad - 500033, Telangana,
3) Appointment of Scrutinizer:
The Board appointed Ms. N. Vanitha, Practicing Company Secretary (Membership No.
A26859), Hyderabad, as the Scrutinizer to oversee the voting process (remote e-voting
and voting at the EGM) in a fair and transparent manner.
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