| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 23 Jul 2026 |
| Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026 2. Approval of the Annual Report of our company alongwith Secretarial Audiitors Report and Statutory Auditors Report for the financial year ended 31st March 2026 3.Approval of the Notice of Book Closure of the Register of Members of the company from 28th August 2026 to 3rd September 2026 (Both days inclusive) 4. Appointment of Mrs. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian and Associates, PCS, Chennai as Scrutiniser for E-Voting purposes in the 40th AGM of our company Further to our letter attaching the outcome of the 40th AGM please find attached copy of Chairmans Speech. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith summary of the proceedings of 40th AGM of our company held today. (As Per BSE Announcement Dated on:03.09.2026) Pursuant to the provisions of SEBI (LODR) Regulations, 2025 we submit herewith Scrutinisers Report of EVoting held in AGM on 3rd September 2026 alongwith Voting Results under Reg 44. (As Per BSE Announcement Dated on 04.09.2026) | ||
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