The AGM was held on Wednesday, September 23, 2026 at 04:00 PM Indian Standard Time through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Dr. Kavetha Sundaramoorthy, Chairperson, presided over the meeting. The meeting was conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The requisite quorum was present at the meeting.
The Chairperson addressed the shareholders and thanked all employees and other stakeholders for their continued support. The Managing Director addressed the shareholders and briefed them on the services provided by the Company and other significant aspects of its business.
The Chief Financial Officer briefed the shareholders on the financial highlights for the financial year 2025-26.
The Chairperson informed that the qualifications contained in the Secretarial Audit Report had been duly addressed by the Management and appropriate responses had been provided in the Board's Report. The Statutory Auditors issued an unmodified audit report for the financial year 2025-26.
Shareholders were given an opportunity to speak and raise queries. Out of three shareholders who registered to speak, only one was present. The questions raised were addressed by the Chief Financial Officer.
The Chairperson informed that the e-voting facility would remain open for a further period of 30 minutes after conclusion of the meeting for shareholders who had not cast their vote earlier.
The Annual General Meeting commenced at 04:00 PM and concluded at 04:25 PM, lasting 25 minutes.