| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Pursuant to the provisions of Regulation 34(1) of SEBI LODR Regulations the Annual report of the for the year ended 31st March 2025 (33rd Annual Report) is attached We would like to inform you that, the register of members and share transfer books of the Company shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company to be held on Tuesday 30th, September 2025 through video conference VC/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 19/09/2025) We are submitting herewith the Scrutinizer report on the E-Voting process of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 at 11.00 A.M at the Registered office N.No. 32, O.No. 106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:01.10.2025) | ||
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