| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| 1. Appointment of Ms. Shama Dhilip as an Additional Director (Non executive Independent Director subject to the approval of the shareholders 2. Appointment of Mr. K. M. Mohandass (DIN: 00707839) as an Additional Director (Non executive Independent subject to the approval of the shareholders 3. Regularization of the appointment of Mr. Edward M. Prabhakar as a Director at the ensuing AGM 4. Regularization of the appointment of Mr. Akash Prabhakar as a Director at the ensuing AGM 5. Reappt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308), who retires by rotation at the ensuing AGM 6. Appt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308) as Managing Director without any remuneration subject to the approval of AGM. 7. Appt of Mr. G. Ra. Gokul (DIN: 01123161) as a Director subject to the approval of the shareholders 8. Appt of Mr. K.P. Gautam Srinivas (DIN: yet to be obtained) as a Director subject to the approval of the shareholders. Proceedings of 35th Annual General Meeting held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) We enclose herewith the voting results of the 35th Annual General Meeting (AGM) of our company held on 30.09.2025 at 2.45 pm. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizers Report for e-voting conducted in said AGM. (As per BSE Announcement dated on: 01/10/2025) We wish to inform you that due to typographical errors occurred in the letter No. CMMH/BSE/2025-26/41 filed with BSE. We now file the rectified letter; pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015. We hereby inform you that, the Shareholders at their 35th AGM held on 30th September, 2025 at 2.45 p.m through video or other Audio Visual Means has approved the resolutions as per enclosed letter. (As Per BSE Announcement Dated on 04.10.2025) | ||
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