| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 5 Aug 2026 |
| AGM 16/09/2026 We are scheduled the 33rd Annual General Meeting of the shareholders on Wednesday, 16th September, 2026 and the Book closure starts from 10.09.2026 to 16.09.2026 with a record date of 09.09.2026 S Aravinthan Company Secretary We are submitting the summary of proceedings of the 33rd Annual General Meeting of the shareholders held on 16th September, 2026 through Video Conference and Audio Visual Means and deemed to be conducted at the registered office of the company S Aravinthan Company Secretary (As per BSE Announcement dated on: 16.09.2026). We are submitting the Scrutinizers report on the results of the e-voting pursuance to the Annual General Meeting of the shareholders conducted on 16.09.2026 S Aravinthan Company Secretary. (As per BSE announcement dated on : 18.09.2026) | ||
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