| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 01st September, 2025, inter alia, has, 1. Decided to convene the 34th Annual General Meeting of the Company on Friday, 26th September, 2025 2. Book closure from 20th September, 2025 to 25th September, 2025 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 4. Re-appointment and fixing the terms of remuneration of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM. The 34th AGM of the Members of the Company was held on Friday, 26th September, 2025 through Video Conferencing. Shri Ganeshkumar Kuppan, Chairman and Managing Director, presided the meeting. We have enclosed herewith the proceeding of the 34th AGM (As per BSE Announcement dated on: 27.09.2025) AGM outcome held on 26th September, 2025, Voting Results and Scrutinizer Report (As Per Bse Announcement dated on 29/09/2025) | ||
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