| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 28 May 2025 |
| This is to inform you that the Board of Directors at their meeting held on 28th May 2025 had inter alia considered and approved the following: 1.Audited Financial results for the period ended 31.03.2025. 2. Recommendation of the dividend. 3.Re-appointment of Joint Managing Director. 4.AGM and Book Closure 5. Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor. The Register of members and Share Transfer Books of the Company will remain closed from August 15, 2025 to August 22,2025(both days inclusive) for the purpose of payment of Dividend and Annual General Meeting in terms of Regulation 42 of SEBI(LODR) Regulations,2015. We wish to inform you that the Board of Directors has fixed the record/cut-off date for Dividend/E-voting is 15th August 2025. (As Per BSE Announcement Dated on 29.05.2025) We enclose the copies of Newspaper Advertisement Published in English and Tamil on 07th July, 2025 in the Trinity Mirror and Makkal Kural Respectively, with regard to the 39th Annual General Meeting Notice to the Shareholders. (As Per BSE Announcement Dated on :08.07.2025) We would like to inform you that the 39th Annual General Meeting of the Company will be held on Friday, 22nd August,2025 at 10.30 a.m (IST) at Brindhavan Auditorium, 1/443 A-1, Chinniyampalayam, Coimbatore - 641 062 (As Per BSE Announcement Dated on: 22.07.2025) Corrigendum to the Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 28.07.2025) We herewith attach the proceedings of 39th AGM held on 22.08.2025. (As per BSE Announcement Dated on 22.08.2025) | ||
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