- Consideration and approval of the Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2026, along with the Limited Review Report
- Consideration and approval of a fund raising proposal through preferential issue/private placement of securities for cash, including determination of Issue Price, subject to required regulatory/statutory approvals including shareholder approval
- Consideration of convening an Extraordinary General Meeting to seek shareholder approval for the fund raising proposal
- Transaction of any other incidental and ancillary business with permission of the Chairperson
The company also confirms continuation of the trading window closure that began on October 1, 2026, under SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct. The trading window for dealing in company securities shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the outcome of the board meeting is disclosed to the stock exchange.
The disclosure was signed by BHARATH SELVA GANESH PETCHIMUTHU, Company Secretary & Compliance Officer (Membership No: A78578) on November 9, 2026.