The meeting will be held at the company's registered office at Old No. 3, New No. 7, 7th Cross Street, Shenoy Nagar, Chennai, Tamil Nadu 600030.
Agenda Items
The Board will consider and approve the following matters:
- Un-audited Financial Results of the company for the Quarter and half year ended 30 September, 2026 along with limited review report
- Statement of Asset and Liabilities for the half year ended on 30th September, 2026
- Un-Audited Statement of Cash Flow for the half year ended 30th September, 2026
- Any other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director