Board Meeting Announcement

A meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2026 at 3.30 P.M. The meeting will take place at the Registered Office of the Company at 3, Ranganathan Gardens, 15th Main Road Extn, Anna Nagar, Chennai-600040.

Agenda

The primary agenda item is to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June, 2026 (Q1 FY27). The document indicates the board may consider "among other things" beyond the financial results.