| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 18 Aug 2026 |
| We have published notice of Book Closure on account of the 47th AGM of the company is schedule on 16.09.2026 in News Papers Viz. Makkal Kural (Tamil) and Trinity Mirror (English) and copies of the News paper clippings are attached for your perusal and to take on record. The 47th AGM of the company scheduled to be held on Wednesday, The 16.09.2026 at 10.00 a.m at the registered office of the company through video conference, as permitted by MCA circular dated 19.09.2024/ in view of Covid-19 -Pandemic and hence the share transfer books remain closed from 10.09.2026 to 16.09.2026 both days inclusive as per REG 42 of SEBI (LODR Regulation 2015) and section 91 of the companies act 2013. Kindly take the same on record. (As per BSE announcement dated on : 14.08.2026) The 47th AGM of the company held this day 16.09.2026 through video conference, and the AGM proceeding is being filed & 2nd page about the Chairmans name. Please take the same on record. (As per BSE Announcement dated on: 16.09.2026) | ||
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