| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Sep 2025 |
| Intimation of Book Closure for 26 Annual General Meeting. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 26 Annual General Meeting (AGM) of the Company to be held on Tuesday, September 30, 2025. Dear sir/Madam Please find attached the 26th AGM Proceedings for your information and records Regards Rajasekaran.K (As Per BSE Announcement Dated on:01.10.2025) Dear sir Please find attached the scrutiniser report of the 26th AGM for your reference and records Regards K.Rajasekaran (As Per BSE Announcement Dated on:13.10.2025) | ||
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