This is a regulatory disclosure submitted to BSE Limited, intimating the exchange of an upcoming board meeting.
The Board Meeting of the Company is scheduled to be held on Monday, 2nd November 2026 at 04:00 PM. The meeting will take place at the registered office of the Company, located at 1/L Blackers Road, 2F Gaiety Palace, 2nd Floor, Chintadripet, Chennai - 600 002.
The agenda for the meeting is to consider and approve the following matters:
- The Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2026.
- The Limited Review Report on the aforementioned financial results.
- Any other items with the permission of the chair.
This intimation is made in compliance with Regulation 29(1) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The financial results for the quarter are pending board approval and have not been disclosed in this filing. The actual financial figures and the limited review report will be communicated post-approval by the board.
The letter is signed by Chandran Ganesan, Whole time Director.