| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Sep 2026 | 12 Aug 2026 |
| The Board of Directors has approved the date of Annual General Meeting as Monday, 7th September 2026 at 10,00 hours by Video Conference / Other Audio Visual Means. The meeting was attended by members through Video Conference (VC). Mr, N. Mohamed Faizal MD was elected as Chairman of the Meeting. On the request of the Chairman, the Company Secretary informed that the requisite quorum for the AGM of Company was present and declared the meeting in order. He then introduced the Directors and the invitees present at the meeting. It was was informed that the meeting is conducted through (VC)/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.The Chairman, Mr. N. Mohamed Faizal, read the Chairman Speech converting financial highlights, overview on the business operations for the Financial Year 2025-26 including current scenario and future outlook. It was informed that the Annual Report for the year ended 31st March, 2026 along with the AGM Notice, Directorss Report and Management Discussion and Analysis Report and the Audited Accounts were circulated via email. (As Per BSE Announcement Dated on 07.09.2026) Pursuant to Regulation 34 (1)(b) of SEBI(LODR), 2015, as amended, we wish to inform that the typographical errors/printing omissions occurred in the Annual Report of our Company for the financial year 2025-26 already uploaded by us: Please note that the correction details have been given in the attached covering Letter. We wish to inform that the above typographical errors are not intentional. A revised copy of the Annual Report of our company for the year 2025-26 duly incorporating the corrections is enclosed. Kindly bring this to the attention of the members and investors. We enclose herewith the voting results of the 34th Annual General Meeting (AGM) of our company held on 7.9.2026 at 10.00 a.m. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizers Report for the e-voting conducted in said AGM. (As per BSE Announcement dated on: 08.09.2026). Kind Attn Mr. Abhishek. In response to your mail dated 9.9.2026 on the delayed submission of proceedings of our 34th Annual General Meeting we wish to inform that there was a delay of 2 minutes and 19 seconds in uploading the above communication to BSE. This has occurred due to Network failure in our office & technical problems in our computer system. As our EDP staff left the office at 6.00 p.m., we could not immediately set right the computer to upload the above communication. We called him to office and rectified the technical problems in the computer system on resuming the Network and uploaded the communication. This was the reason for the delay of 2 minutes and 19 seconds in uploading. We attach herewith a revised corporate announcement along with explanation for the delay filing. (As per BSE announcement dated on : 09.09.2026) | ||
| AGM | 20 Sep 2025 | 15 Aug 2025 |
| Book Closure Starting Date : 14th September, 2025 Book Closure ending Date : 20th September, 2025 Purpose: Annual General Meeting on 20th September, 2025. In continuation of our letter No. BSE No. OCL/BSE/2025-26/39. dated 20th September, 2025, filed on 20.09.2025 in pursuant to Reg. 24(A) and Reg. 30 read with Para A Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) this to inform that the shareholders at their 33rd AGM held on 20th September, 2025 through video/Other Audio Visual Means approved among other things the appointment of Mr. R. Deenadayalu (M. No.F3850) & (COP. No.27727). as Secretarial Auditor for a period of five years from 01.04. 2025. Detailed information are given in Annexure-1 attached with enclosed letter. (As Per BSE Announcement Dated on 05.10.2025) | ||
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