Announcements

2026

February 14, 2026

Outcome of the Board Meeting held on February 14, 2026

We wish to inform that the Board of Directors of the Company at their Meeting held on February 14, 2026, had, inter alia, approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

February 14, 2026

1.  Appointment of Ms. Lalitha Raghuram (DIN: 07161344), as a Non-Executive Director :

We wish to inform that the Board of Directors at their meeting held on February 14, 2026, have appointed, Ms. Lalitha Raghuram (DIN: 07161344), as the Non-Executive Director on the Board of the company with effect from February 14, 2026, subject to the approval of the members.

Brief Profile of Ms. Lalitha Raghuram :- 

Mrs. Lalitha Raghuram is a First class post graduate in Social Work and post graduate in Commerce with advanced accounting & auditing. She also did her Post graduate diploma in personnel management & industrial relations and in community eye health from L. V. Prasad Eye Institute, Hyderabad.

Mrs. Lalitha Raghuram is the country Director of Mohan Foundation, Hyderabad, India responsible for (a) Advocacy in organ donation (b) augmenting deceased organ donations (c) expanding the footprint of Mohan Foundation, (c) Resource Mobilisation,  (d) strategic planning (e) liaison with Government.

She was Country Director, Operation Eyesight Universal, India  – April 2004 to April 2009 responsible and accountable for all the functions of Operation Eyesight in India, an international development organisation focused on eliminating avoidable blindness. 

Mrs. Lalitha Raghuram has received “Womentor” Award in the year 2018 and received “International Eye Care Hero Award”, in the year 2018.

2.  Appointment of Ms. Shilpi Varshney (DIN: 11513295), as an Independent Director :

We wish to inform that the Board of Directors at their meeting held on February 14, 2026, have appointed, Ms. Shilpi Varshney (DIN: 11513295), as an Independent Director on the Board of the company with effect from February 14, 2026, not liable to retire by rotation, subject to the approval of the members.

Brief Profile of Ms. Shilpi Varshney :- 

Ms. Shilpi Varshney, holds master's degree in human resource development & English Literature, presently associated as Director, Projects and Skill Development, All India Society for Electronics and Computer Technology (AISECT).

A Senior social impact and skill development professional with over 28 years of leadership experience in designing and executing large-scale Government and CSR-funded skill development and livelihood programs, and World Bank funded projects with strong relevance to agriculture-linked and rural economies.

Expertise includes farmer-adjacent skilling, rural youth and women employment, and placement-linked capacity building, aligned with public policy and CSR mandates. Led end-to-end program governance-covering strategy, budgeting, implementation, monitoring, and impact reporting-under national frameworks such as DDU-GKY and Skill Missions, ESG-aligned social interventions, community engagement, and responsible growth, enabling informed board oversight   on   CSR   effectiveness, rural sustainability, and human capital development.

February 11, 2026

Intimation of Meeting of the Board of Directors

We wish to inform that the Meeting of the Board of Directors of the Company is proposed to be scheduled on Saturday , February 14, 2026, inter alia, to consider and approve  the Un-audited Financial Results of the Company for the quarter  ended December 31, 2025.

February 09, 2026

Intimation of request of Mr. K Vijaya Gopala Raju to stepdown as Executive Director - Operations, of the Company.  

The Company has received a communication dated February 7, 2026, from Mr. K Vijaya Gopala Raju, expressing intention to step down from the position of Executive Director - Operations due to personal reasons.

We wish to inform that Mr. K Vijaya Gopala Raju, will be relieved in accordance with the policies of the Company. The required disclosure, under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be made upon the effective date of  relieving.