| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 25 Aug 2025 |
| 77th Annual General Meeting to be on 18th Sepetmber 2025 at 3 PM via video conference or OVAM 77th Annual General meeting scheduled to be held on 18th September 2025 at 3 PM via Video conference or OVAM Convening of 77th AGM: The Board approved the date of convening the 77th Annual General Meeting (AGM) of the Company as Thursday, the September 18, 2025, through Video Conferencing / Other Audio Visual Means and appointed Ms Vidhya Sivakumar of M/s. Vidhya & Associates as Scrutinizer for the 77th Annual General Meeting. The Board of Directors in their meeting approved the Notice convening the 77th Annual General Meeting (AGM) of the Company and authorized Mr G V Manimaran, Chairman and Managing Director of the Company to send the same along with the Annual Report to the Shareholders of the Company. (As Per BSE Announcement Dated on: 13.08.2025) Proceedings of 77th Annual General Meeting (As Per BSE Announcement Dated on:18.09.2025) Consolidated Scrutinizer Report for the 77th Annual General Meeting (As per BSE Announcement dated on: 19.09.2025) | ||
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