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- Board of Directors approved the Board's Report for the financial year ended March 31, 2026. - The 15th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 A.M. through Video Conference/Other Audio-Visual Means. - M/s. D. Hanumanta Raju & Co. appointed as Scrutinizer for the 15th AGM and as Secretarial Auditor for FY 2026-27. - Approved advancing loans, providing guarantees, or creating security up to ₹5 Crores, subject to members' approval. - Approved related party transactions and granting loans/guarantees/security to subsidiary 'ABHEDHYA SYSTEMS PRIVATE LIMITED' up to ₹5 Crores each. - Approved revision in variable remuneration for Managing Director, Whole-time Directors, and CEO, effective FY 2026-27, based on Net Profit.

- Board meeting on Aug 22, 2026, approved FY26 Board's Report. - 15th AGM on Sep 21, 2026. - D. Hanumanta Raju & Co. appointed Secretarial Auditor (FY27) and Scrutinizer. - Approved ₹5 Cr for loans/guarantees and revised managerial variable remuneration.