The Board meeting is scheduled to be held on 02nd September 2026 at the Corporate Office of the Company situated at Chennai. The agenda includes the following business items:
- Approval of Director's Report and Corporate Governance Report for the financial year ended 31st March 2026
- Approval of closure of Register of Members and Share Transfer Books of the Company for Annual General Meeting (AGM) purpose
- Approval of the Cut-off date to record the entitlement of shareholders to cast their votes for the Annual General Meeting
- Fixing the Date, Time and Venue to convene the Annual General meeting of the Company & approval of the draft Notice calling the Annual General Meeting
- Consideration and approval of appointment of scrutinizer for Annual General Meeting purpose
- Consideration and recommendation of the re-appointment of Mr. Kuniamuthur Nanjappan Anand (DIN: 03230186), Director of the Company, who retires by rotation at the ensuing Annual General Meeting
- Consideration and approval of the appointment of Internal Auditors of the Company for the financial year 2026-2027
- Recommendation of the appointment of Ms. Moonam Kapoor (DIN: 09278005) as Director of the Company
- Recommendation of the appointment of Secretarial Auditor of the Company for the financial year 2026-2027 to 2030-2031
- Any other agenda with permission of chair