Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, 18th August 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM) mode.
Agenda Items
1. Recommendation of Final Dividend for the Financial Year 2025-26.
2. Consideration and approval of the Notice of the Annual General Meeting, the Board's Report, and taking note of the Secretarial Audit Report for FY 2025-26.
3. Fixing the day, date, time, and mode/venue for the ensuing Annual General Meeting (AGM) for FY 2025-26.
4. Fixing the Record Date / Book Closure period for the purpose of the AGM and payment of Final Dividend.
5. Fixation of the Relevant Date and Issue Price for the proposed Preferential Issue of up to 16,00,000 (Sixteen Lakh) Equity Shares of the Company, pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.
6. Adoption of the Valuation Report issued by CA S Dehaleesan, Registered Valuer, for the proposed Preferential Issue.
7. Appointment of Central Depository Services (India) Limited (CDSL) as the agency for providing remote E-Voting facilities for the AGM.
8. Appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the e-voting process for the ensuing AGM.
9. Consideration and approval of the appointment of CA Methil Rajalakshmy (DIN: 02718979) as an Additional Director in the capacity of Independent Director of the Company with effect from August 18, 2026.
10. Any other business with the permission of the Chairman.
Trading Window Closure
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company remains closed and will re-open 48 hours after the declaration/outcome of the Board Meeting.