| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 13 Aug 2026 |
| The 82nd Annual General Meeting of the Company is decided to be held on Friday, the 25th September 2026 through Physical Means and approved the Notice. In pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive) and decided to fix Friday, 18th September 2026 as the record date for identifying the shareholders eligible to vote for the purpose of 82nd Annual General Meeting of the Company to be held on Friday, 25th September 2026 for the Financial Year ended on 31st March 2026. Kindly take the same on records. Thank you. We are enclosing herewith the Notice of the AGM to be held on Friday, 25th September 2026 along with the Annual Report of the Financial Year 2025-2026 as required under Regulation 34 of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. Thank you. (As per BSE announcement dated on : 31.08.2026) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 82nd Annual General Meeting of the Company held on Friday, 25th September 2026 at Bharat Hotel (BTH), Ernakulam. Kindly take the same on record. Thank you (As Per BSE Announcement Dated on 25.09.2026). We are enclosing herewith the Consolidated Scrutinizers Report on e voting and ballot paper basis conducted during the 82nd Annual General Meeting of our Company held on Friday, 25th September 2026 at 03:00 PM at Bharath Hotel (BTH), Ernakulam. Please take the same in your records. Thank you (As per BSE announcement dated on : 28.09.2026) | ||
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