Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 11:00 A.M. (IST)
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Cut-off date for voting: September 23, 2026
  • Remote e-voting period: September 26, 2026 (10:00 A.M.) to September 28, 2026 (5:00 P.M.)

Ordinary Business

Item 1: Adoption of Financial Statements

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with Reports of Board of Directors and Auditors.

Item 2: Reappointment of Director

To reappoint Mr. Prashant Krishnamurthy (DIN: 02179512) as Executive Director who retires by rotation.

Special Business

Item 3: Redesignation of Mr. Krishnamurthy Ganesan

Special Resolution to redesignate Mr. Krishnamurthy Ganesan (DIN: 00270539) from Managing Director to Executive Director & Chairman effective November 01, 2026.

Remuneration Revision:

  • Annual Gross Salary: ₹1,00,00,000/- (Rupees One Crore only) exclusive of perquisites
  • Annual increment: Up to 15% from FY 2027-28 onwards (subject to profit availability)
  • Minimum remuneration payable in case of loss/inadequate profits as per Schedule V

Item 4: Redesignation of Mr. Prashant Krishnamurthy as Managing Director

Special Resolution to redesignate Mr. Prashant Krishnamurthy (DIN: 02179512) as Managing Director for 5 years effective November 01, 2026.

Remuneration Terms:

  • Annual Gross Salary: ₹1,20,00,000/- (Rupees One Crore Twenty Lakhs only)
  • Annual increment: Up to 15% from FY 2027-28 onwards
  • Commission: Up to 0.25% on Total Net Sales/Net Turnover
  • Minimum remuneration payable in case of loss/inadequate profits

Item 5: Revision in Remuneration of Mrs. Lalitha Krishnamurthy

Special Resolution to revise remuneration of Mrs. Lalitha Krishnamurthy (DIN: 00425675), Whole-Time Director.

Revised Terms:

  • Annual Gross Salary: ₹75,00,000/- (Rupees Seventy Five Lakh only)
  • Annual increment: Up to 15% from FY 2027-28 onwards
  • Minimum remuneration payable in case of loss/inadequate profits

Item 6: Reappointment of Dr. Gopal Krishna Raju

Special Resolution to reappoint Dr. Gopal Krishna Raju (DIN: 00860886) as Non-Executive Independent Director for second term of 3 years from December 11, 2026.

Item 7: Reappointment of Dr. Charudatta Digambar Mayee

Special Resolution to reappoint Dr. Charudatta Digambar Mayee (DIN: 03607287) as Non-Executive Independent Director for second term of 3 years from December 11, 2026, with special approval for continuation beyond 75 years of age.

Item 8: Appointment of Mr. Bhagirath Choudhary

Special Resolution to appoint Mr. Bhagirath Choudhary (DIN: 03224386) as Non-Executive Independent Director for 3 years from August 25, 2026, to August 24, 2029.

Item 9: Ratification of Cost Auditor Remuneration

Ordinary Resolution to ratify remuneration of ₹1,10,000/- plus applicable taxes to M/s. Yogesh Gupta & Associates, Cost Accountants (Firm Registration No. 000373) for FY 2026-27.

Financial Performance Context

FY 2025-26 Financials:

  • Revenue from Operations: ₹32,887.30 lakhs
  • Profit Before Tax: ₹2,387.77 lakhs
  • Profit After Tax: ₹1,652.33 lakhs
  • Paid-up Equity Share Capital: ₹2,340.50 lakhs
  • Reserves & Surplus: ₹9,852.49 lakhs
  • EPS: ₹8.33 per share

FY 2024-25 Comparison:

  • Revenue from Operations: ₹26,414.86 lakhs
  • Profit Before Tax: ₹1,725.20 lakhs
  • Profit After Tax: ₹1,281.16 lakhs
  • EPS: ₹7.52 per share

Director Shareholdings

  • Mr. Krishnamurthy Ganesan: 51,16,250 equity shares
  • Mr. Prashant Krishnamurthy: 41,25,675 equity shares
  • Mrs. Lalitha Krishnamurthy: 39,50,875 equity shares
  • Independent Directors: No shareholding

Voting and Participation Procedures

  • E-voting through CDSL platform
  • Virtual meeting attendance limited to 500 members on first-come-first-served basis
  • Large shareholders, promoters, institutional investors, directors exempt from attendance limit
  • Scrutinizer: M/s. HPN & Associates, Practicing Company Secretaries (FRN: S2019TN696300)

Additional Information

  • Explanatory statement pursuant to Section 102 of Companies Act, 2013 provided
  • Director profiles and remuneration details annexed
  • Documents available for inspection at registered office and company website
  • Results to be declared within 2 working days post-AGM and filed with stock exchanges