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Shareholders will vote on reappointing directors and waiving prior remuneration via Karvy’s e-voting platform
21-Oct-2026, 07:14

Shareholders will have the opportunity to vote electronically or via physical ballot forms on resolutions including the re-appointment of Sri. Y.S.R. Venkata Rao as Managing Director and the appointment of Mr. Y.V. Prashanth as Executive Director, both of which previously failed to pass due to low participation at the 58th Annual General Meeting. The e-voting platform, provided by Karvy, is accessible at [https://evoting.karvy.com](https://evoting.karvy.com) using credentials sent to registered email addresses, and will be open from a start date to an end date. Additionally, shareholders will vote on a resolution to waive remuneration previously paid to Mr. Prashanth, who is the son of the Managing Director and a third-generation promoter, and whose appointment and remuneration are disclosed to ensure transparency. Detailed statements regarding these appointments are included as per Schedule V of the Companies Act, 2013.