Date: October 16, 2026
KMP / Board Changes
- The company proposes to appoint Ms. Janaki Kirloskar (DIN: 00309238) as Joint Managing Director.
- The appointment requires approval from the Central Government under Section 196 and Schedule V of the Companies Act, 2013.
- The company will apply to the Central Government for this approval.
Other Operational / Legal / Strategic Disclosures
- A notice to members pursuant to Section 201(2) of the Companies Act, 2013 will be published in newspapers on October 17, 2026.
- The notice will appear in Vishwavani (Bangalore) and Business Standard (Bangalore Edition).
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication