Date: July 30, 2026
Board Meeting Outcomes
- The Company has fixed Wednesday, August 19, 2026 as the Cut-off date to record the entitlement of Members to cast their vote electronically for the business to be transacted at the 28th Annual General Meeting
- The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2026 to Wednesday, August 26, 2026 (both days inclusive) for the purpose of the 28th Annual General Meeting
AGM Details
- The 28th Annual General Meeting is scheduled to be held on Wednesday, August 26, 2026
Correspondence
- Copy marked to Mr. V. Nagaraj, Manager, Cameo Corporate Services Limited, 'Subramanian Building' No.1, Club House Road, Chennai – 600 002