This is a regulatory disclosure filed with BSE Limited regarding the rescheduling of a board meeting. The company intimated that due to unavoidable circumstances, the meeting of the Board of Directors originally scheduled for Thursday, May 28, 2026 at 02:00 P.M. has been rescheduled to Friday, 29th May, 2026 at 02:00 P.M.
The meeting will be held at the registered office of the Company located at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India – 603 204.
The agenda for the meeting includes:
- Discussion and consideration of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March, 2026, along with the Auditor's Report thereon
- Any other matter to be discussed with the permission of the Chairperson of the Board Meeting
The document is digitally signed by Chayonika Paloi, Company Secretary and Compliance Officer (Membership No.: A53923), on May 27, 2026 at 18:07:02 IST.