1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021. 3. Appointment of Mrs. Sophia Reddy Chavva who retires by rotation and being eligible offers herself for reappointment. 4. Approve the AGM Notice and Director''s Report, Management Discussion analysis and Corporate Governance Report for the year ended March 31, 2021. 5. To convene the 24th Annual General Meeting of the members of Company on Thursday, the 30th day of September, 2021 at 9.00 AM, at the registered office of the Company situated at Flat No.104-106, Lumbini Enclave, Punjagutta Hyderabad 500082. 6. Book closure for the purpose of Annual General Meeting will be from 24.09.2021 to 30.09.2021 (both days inclusive). 7. Appointment of S. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.