The Board will consider and approve the following agenda items:
- Approval of unaudited financial results for the quarter ended 30th June 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Resignation of Ms. Anand Anitha (DIN: 02040505) as Director of the Company
- Any other agenda with permission of chair
The company has implemented a trading window closure for all promoters, directors, designated employees, and concerned connected persons. The trading window will remain closed until 48 hours after the announcement of the financial results.
The disclosure was signed by Kuniamuthur Nanjappan Anand (DIN: 03230186), Director of the company, and digitally timestamped on 05th August 2026 at 17:13:36 +05:30.