| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 12 Aug 2025 |
| Approved to Convening of the 32 Annual General Meeting of the Members of the Company on Monday, 22 September, 2025 at 04.00 p.m. at Chennai, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and the Notice of AGM & Board Report; Notice hereby given that 32nd AGM of the Company will be held on Monday, 22 September, 2025 at 4.00 PM through VC/OAVM to transact the following business. I. ORDINARY BUSINESS: 1. To approve the audited annual financial statements of the Company for the year ended 31st March 2025 including auditor report, borad report. 2. To appoint a director in place of Mr.P.A. JOYKUTTY, (DIN: 01850120) who retires by rotation at this AGM and eligible offers himself for re-appointment. II. SPECIAL BUSINESS: 1. To appoint Mrs.Parimala Natarajan, Practicing Company Secretary, as Secretarial Auditor of the Company for the period of 5 years i.e. 2025-26 to 2029-30. (As Per BSE Announcement Dated on: 29/08/2025) PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY Scrutinizer Report for the 32nd Annual General Meeting of the Company (As per BSE Announcement dated on: 22.09.2025) | ||
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