Key Details
- Previous Intimation Reference: Letter No. CMMH/BSE/2026-27/38 dated August 22, 2026
- Regulatory Basis: Disclosure made pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reason for Postponement: Unavoidable administrative reasons
- New Meeting Date: Tuesday, September 1, 2026
- Meeting Venue: Registered Office of the Company at Old No. 149, New No. 70, Luz Church Road, Mylapore, Chennai — 600004
Agenda Items for Rescheduled Meeting
The Board will consider and approve the following items:
- Fixing the date, time, and mode/venue for the 36th Annual General Meeting (AGM)
- The Board's Report, its annexures, and the Notice of the AGM for the FY ended March 31, 2026
- Book closure dates and the Record Date / Cut-off Date for e-voting purposes
- Appointment of the Scrutinizer for the e-voting process
- Any other business / items with the permission of the Chair
Financial Impact
No financial impact quantified in the disclosure. This is a procedural announcement regarding meeting scheduling.