| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jul 2025 | 29 May 2025 |
| The Annual General Meeting is fixed on 02nd July 2025. Share Transfer books shall remain closed from 21.06.2025 to 02.07.2025. Annual General Meeting of the Company is scheduled to be held on 02.07.2025 at 11.00 am. at the registered office of the company situated at Sulakarai, Virudhunagar. The Notice for the same is shared along with the annual report for the year ended 2024-2025 is shared to shareholders via mail on 10.06.2025. (As Per BSE Announcement Dated on: 10/06/2025) Board at its meeting held on 29th May 2025, has recommended a dividend of Re 0.75/- per share. The same will be declared after the approval from the shareholder at its meeting to be held on 02nd July 2025 at 11.00 AM at its registered office of the company. The Book Closure is from 21st June 2025 to 02nd of July 2025. So the record date for the Dividend purpose will be 20.06.2025. (As Per BSE Announcement Dated on :19.06.2025) | ||
| AGM | 24 Jul 2024 | 24 May 2024 |
| AGM 24/07/2024 Voting results of the 77th Annual General Meeting of the company held on 24th July 2024 at 10.00 AM (As Per BSE Announcement dated on 24.07.2024) The Scrutinizers Report for the 77th Annual General Meeting held on 24th July 2024 at 10.00 AM (As Per BSE Announcement Dated on: 25/07/2024) | ||
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