Further to the above subject, we hereby inform the Exchange that the Meeting of Board of Directors of the Company was held today i.e., on Thursday ' 2018, the 30th Day of August ' 2018, wherein the Board had discussed and approved the following business:- ? Decided to hold the 25th Annual General Meeting of the Company on Saturday the 29th of September ' 2018, at Swagath De-Royal, Kondapur X Roads, Cyberabad, Hyderabad - 500 0084, at 09 : 15 a.m.,...