| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 13 Aug 2026 |
| AGM 25/09/2026 The Board has convened 64th Annual General Meeting of the Company on Friday, 25th September 2026 at 12.30 P.M. through Video Conferencing(VC) / Other Audio-Visual Means (OAVM) Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English) and Dinamani (Tamil) on 29th August 2026, regarding intimation of the 64th Annual General Meeting (AGM) of the Company to be held through Video Conference/Other Audio Video Means and Confirmation of despatch of the notice of the 64th AGM by e-mail to those members who have registered their e-mail ID with the Company/Depository Participants (As Per BSE Announcement Dated on 29.08.2026) Pursuant to regulation 30 read with Para A of Part A of Schedule III to the SEBI LODR Regulations, 2015, we enclose the proceedings of the 64th AGM of the Company held on 25th September 2026 at 12.30 PM through Video Conferencing/Other Audio Visual Means. With respect to 64th AGM of the Company held on Friday 25th September 2026 through OAVM, we enclose the following : 1. Result on the voting by remote E-voting and E-voting at the 64th AGM declared by the Chairman and Managing Director of the Company 2.Scrutinizers Combined Report on remote E-voting and E-Voting at the said AGM. (As per BSE Announcement dated on: 25.09.2026) | ||
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