Meeting Details
Board meeting scheduled for Friday, 7th August 2026 at 03:45 P.M. at the registered office: Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar, Chennai, TN 600030.
Agenda Items
1. Consider and approve Un-audited Financial Results for quarter ended 30th June, 2026 along with limited review report
2. Consider and approve Board's Report along with Management Discussion and Analysis Report for year ended 31st March, 2026
3. Fix day, date, time & venue of 31st Annual General Meeting for financial year ended 31st March, 2026 and approve draft Notice
4. Fix date of Book Closure for 31st Annual General Meeting
5. Fix cut-off date for members eligible for Remote E-voting and voting at AGM
6. Appoint Scrutinizer for E-voting process and voting at 31st Annual General Meeting
7. Take on record Secretarial Audit Report for Financial Year 2025-26
8. Reappoint Mr. Shanmukh Navin Shah (DIN: 00554879) as Managing Director for 3 years subject to shareholder approval
9. Reappoint Mr. Paresh Navin Shah (DIN: 00554914) as Whole-time Director for 3 years subject to shareholder approval
10. Reappoint Mr. Manoj Navin Shah (DIN: 00554893) as Whole-time Director for 3 years subject to shareholder approval
11. Any other matter with chairman's permission and majority director consent including independent director
Trading Window Closure
Trading Window for all Insiders closed from July 01, 2026 until 48 hours after disclosure of financial results to Exchanges.