Company Disclosure

Meeting Details

The Board of Directors meeting is scheduled for Friday, November 13, 2026 at the company's Registered Office located at 163/1, Prakasam Road, Broadway, Chennai – 600 108, Tamil Nadu.

Agenda Items

The board will consider, approve, and take on record the following:

  • Un-audited Financial Results for the quarter and half year ended September 30, 2026
  • Limited Review Report for the quarter and half year ended September 30, 2026

Company Representative

The notice is signed by Divya Arora, Company Secretary & Compliance Officer (Membership No.: A71348).

Financial Impact

Financial impact not quantified in this meeting notice disclosure. Actual financial results will be disclosed following board approval.

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