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Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Aug-2023	01-Aug-2023	-	-
It is hereby informed that the Annual General Meeting of the Company will be held on 26.08.2023 at 3.00p.m. at the registered office of the Company situated at Solvent Road, Irinjalakuda - 680121. The Notice of the meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 19.08.2023. Kindly take note of the above. Kindly take note of the voting results for the 59th Annual General Meeting held on 26.08.2023 (As Per BSE Announcement Dated on 28/08/2023)