| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 28 May 2025 |
| Financial Results for quarter and year ended 31st March, 2025 The 41st Annual General meeting of the Company will be held on Friday, the 29th August, 2025 at 4.35 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 28.07.2025) | ||
| AGM | 23 Sep 2024 | 30 Aug 2024 |
| AGM 23/09/2024 We are submitting herewith the 40th Annual Report of the company for Financial Year 2023-24 along with Notice of AGM. The 40th Annual General Meeting (AGM) of the company will be held on Monday, the 23rd September, 2024 at 4.15 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 28/08/2024) The 40th Annual General Meeting of the Company was held today 1.e, 23rd September, 2024 at 4.15 P.M through Video Conferencing(VC)/Other Audio Visual Means (OAVM) to transact the business stated in the Notice convening AGM dated 07.08.2024. (As Per BSE Announcement Dated on: 23/09/2024) We wish to inform you that the shareholder at the 40th Annual General Meeting of the company held on 23.09.2024 have approved the appointment of Sri C Devarajan (DIN:00109836), Sri M Rathinasamy (DIN:10391134) and Sri M Ponnuswami (DIN:00015847) as Independent Directors and in the same meeting Sri M Bharath Kumar (DIN:10727631) appointed as Non-Executive Non-Independent Director Read less.. (As Per BSE Announcement Dated on 24.09.2024) We submit herewith a certified copy of the minutes of 40th Annual General Meeting held on 23.09.2024 (As Per BSE Announcement Dated on 14.10.2024) | ||
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