1.Un-audited financial result of the Company for the quarter ended 30th June, 2019 has noted the Limited review report of auditors thereon. 2.Appointment of Mr.C. N. Somasekhara Reddy, who retires by rotation and being eligible, offers himself for re-appointment. 3.Appointment of M/s. NSVR & Associates LLP., Chartered Accountant, Hyderabad (ICAI Firm Registration No - FRN 008801S/S200060) as a statutory auditor of the company. 5.To convene the 21st Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 09.00 A.M at . the Regus - 1st Floor Mid Town Plaza, Road No 1, Banjara Hills, Hyderabad, Telangana - 500034 6.Book closure for the purpose of Annual General Meeting will be from 21.09.2018 to 28.09.2019 (both days inclusive). 7.The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.