Meeting Details
The Board Meeting was held at the registered office of the Company at new No.29, Old No.12, 2nd Floor, Mookathal Street, Purasawalkam, Chennai - 600 007. The meeting commenced at 3:00 PM and concluded at 3:50 PM.
Key Board Approvals and Decisions
1. Material Related Party Transactions
- Approved Material Related Party Transactions proposed to be entered into by the Company
- Subject to approval of members at the ensuing 35th Annual General Meeting
2. Scrutinizer Appointment
- Appointed M/s. Lakshmmi Subramaniam & Associates, Practicing Company Secretaries, Chennai
- To serve as Scrutinizer for conducting remote e-voting process and e-voting during the 35th Annual General Meeting
3. AGM Arrangements
- Approved day, date, time and mode of convening the 35th Annual General Meeting
- Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
4. Book Closure Dates
- Approved Book Closure dates for the purpose of the 35th Annual General Meeting
5. Director Appointment
- Approved and recommended appointment of Mr. Bharat Jain Tatia (DIN: 00800056) as Director
- Mr. Tatia was appointed as Additional Director with effect from May 27, 2026
- Appointment subject to approval of members at the ensuing 35th Annual General Meeting
- Will be liable to retire by rotation
6. Annual Report Documents
- Approved and took on record the Notice convening the 35th Annual General Meeting
- Approved Directors' Report
- Approved Corporate Governance Report
- Approved other annexures forming part of the Annual Report for financial year ended March 31, 2026
7. Compliance Review
- Board reviewed and took note of compliances for the quarter ended June 30, 2026
Financial Impact
Financial impact not quantified in the disclosure. The material related party transactions require shareholder approval, indicating potential financial significance.