Key Dates
- Board Meeting Date: Wednesday, September 16, 2026
- Meeting Time: 4:00 PM
- Disclosure Date: September 11, 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Appointment of an interim Chief Financial Officer to fill the casual vacancy arising from the demise of the existing CFO
- Any other matter with the permission of the Chair
Location
Registered Office of the Company: "Shanti Sadan", New No. 7 (Old No. 4) Shafee Mohammed Road, Thousand Lights, Chennai - 600 006