AGM Date: 30 Sep 2021
The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June, 2021 and the limited review report thereon issued by the Statutory Auditors. 2. Approved and fixed 30th September, 2021 as the date of Annual General Meeting of the Company for FY 2020-21 and 23rd September, 2021 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 37th Annual Report 2020-21 and Notice of the 37th AGM. The Company is going to send the Annual Report to all the shareholders and other eligible persons by e-mail (electronic mode) only. (As Per BSE Announcement dated on 01.09.2021) As per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 please find enclosed proceedings of 37th Annual General Meeting held on 30th September 2021 (Thursday) at 10:00 A.M through Video conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 12:21:17 PM) Please find attached voting results of the 37th Annual General Meeting held on Thursday 30th September 2021 at 10.00 am and concluded at 10.35 am through Video Conference (VC)/ Other Audio- Visual Means (OVAM). (As Per BSE Announcement Dated on 10/5/2021 12:17:31 PM)
AGM Date: 30 Sep 2022
The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: -Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2022 as the date of Annual General Meeting of the Company for FY 2021-22 and 23rd September, 2022 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. -Approved the re-appointment of Sri Yeswanth Nama Venkateswwaralu (DIN: 08076913) as an Independent Director of the Company. -Approved the appointment of Cost auditor and Secretarial Auditor of the Company for the FY 2022-23 This is to inform that 38th Annual General Meeting of the company will be held on Friday, September 30, 2022. Please find the enclosed 38th Annual Report 2021-22. The Company is going to send the Annual Report (AGM Notice) to all the shareholders and other eligible persons by email (electronic mode) only. (As Per BSE Announcement dated on 02.09.2022) Please find attached the Scrutinizers Report on the voting for the resolutions passed in the 38th Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Approved and fixed 30th September, 2023 as the date of Annual General Meeting of the Company for FY 2022-23 and 23rd September, 2023 as the cutoff date to determine the eligibility of the shareholders to vote on the proposed resolutions and participate in the Annual General Meeting. The 39th Annual General Meeting of the Company will be held on Saturday, September, 2023 at 10.30 am at the Registered Office of the Company at Plot No.38 & 40 , APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh- 517520. (As Per BSE Announcement Dated on 04/09/2023) Please find attached the voting results of the 39th Annual General Meeting held on 30th September, 2023 at 10.30 am and concluded at 11.05 am at the Registered Office of the Company, at plot No.38 & 40, APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist., Andhra Pradesh-517520. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 28 Sep 2024
This is to inform that 40th Annual General Meeting of the Company will be held on Saturday, September, 2024 at 10.30 A.M. at the registered office of the Company, at Plot No.38 & 40 , APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh-517520. Please find the enclosed 40th Annual Report 2023-24. 1. Approval of the un-audited financial results for the quarter ended 30th June, 2024. 2. Approved and fixed 28th September, 2024 as the Annual General Meeting of the Company for the FY 2023-24. 3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director. 4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25. 5. Status of the Nile Li-Cycle Private Limited, Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24. 7. Reconstitution of the Board Committees (As Per BSE Announcement Dated on 13.08.2024) Please find the enclosed proceedings of the Annual General Meeting held on 28th September, 2024 as per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Please find the enclosed proceedings of the Annual General Meeting held on 28th September, 2024 as per Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2024) Please find attached Scrutinizer Report on the voting for the resolutions passed in the 40th Annual General Meeting of the Company held on 28th September,2024 (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, and Limited Review report thereon issued by the Statutory Auditors. -Approved and fixed 30th September, 2025 as the date of Annual General Meeting of the Company for FY 2024-25 and 23rd September, 2025 as the cutoff date to determine the eligibility of the shareholders' to vote on the proposed resolutions and participate in the Annual General Meeting. -Approved the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for 5 years with effect from 12th August, 2025 to 11th August, 2030 subject to approval of the shareholders' in its ensuing Annual General Meeting. This is to inform that 41st Annual General Meeting of the Company will be held on Tuesday September 30, 2025 at 9.30 A.M. at the Registered Office of the Company at Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh - 517520 (As per BSE Announcement Dated on 04.09.2025) Please find attached the Scrutinizers Report on the voting for the resolutions passed in the 41st Annual General Meeting of the Company held on 30th September, 2025. Please find attached the voting results of the Annual General Meeting held on Tuesday, 30th September, 2025 at 9.30 a.m. and concluded at 10.20 a.m. at the registered office of the company at plot no.38 & 40, APIIC Industrial Park, Gajulamandyam Village, Renigunta Mandal, Tirupati Dist, Andhra Pradesh - 517520. We wish to inform you that the shareholders of the Company at their meeting held on 30th September, 2025 approved the appointment of Mr. Aditya Akkineni as an Independent Director of the Company. (As Per BSE Announcement Dated on:01.10.2025)