Date: August 27, 2026
KMP / Board / Auditor Changes
- Mr. Mukundan MS (DIN: 11814362) was appointed as Whole-Time Director of the Company.
- The appointment was approved by shareholders at the 30th Annual General Meeting held on Wednesday, August 26, 2026.
- The term of appointment is from September 01, 2026 to February 28, 2030.
Board Meeting Outcomes
- The 30th Annual General Meeting approved the appointment of Mr. Mukundan MS as Whole-Time Director.
Other Operational / Legal / Strategic Disclosures
- The disclosure is in continuation of the company's intimation letter dated July 30, 2026.
- The company references compliance with SEBI Master Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
- Required details/disclosures regarding the appointment were previously disclosed to the stock exchanges via letter dated July 30, 2026.
Not Specified: Dividend Declaration or Non-Declaration, Financial Results (Standalone & Consolidated), Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication