Meeting Details

The 47th Annual General Meeting was held on Thursday, 20 August 2026, commencing at 10:00 AM and concluding at 11:00 AM. The meeting was conducted through video conference (VC) / Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and SEBI.

Attendance

Directors Present:

  • Mr. T Raguraman
  • Mr. Harigovind
  • Smt. V Sumathi
  • Mr. S Swaminathan
  • Mr. S Kalyanaraman
  • Mr. Adithya Raghuraman
  • Mrs. Ananthakumar Dhamayanthi
  • Mr. T Jayaraman
  • Mr. R Thangamariyappan
  • Mr. R S Ganapathi (Technical Director)

In Attendance:

  • Mr. N. Sridharan (Company Secretary)
  • Mr. RC Ravikumar (Statutory Auditor)
  • Mr. V Shankararamann (Practising Company Secretary)
  • Mr. C Srinivasan (Chief Financial Officer)

Shareholder Participation:

The total number of shareholders as of the cut-off date (13-08-2026) was 2,712. A total of 41 shareholders attended the meeting:

  • Promoter and Promoter Group: 7 shareholders (1 via proxy, 6 via video conferencing)
  • Public: 34 shareholders (all via video conferencing)
  • No shareholders attended in person

Proceedings

Mr. S Kalyanaraman, Independent Director, announced the election of Mr. T Raghuraman (Managing Director) as Chairman of the AGM. The Chairman confirmed that requisite quorum was present and introduced all attendees.

The Chairman informed that the Annual Report of the Board of Directors, Accounts for the financial year ended 31-3-2026, and the notice convening the 47th AGM had been circulated to members and were taken as read. The Audit Report contained no qualification.

Mr. V K Shankararamann, Practising Company Secretary, was appointed as scrutinizer for the remote e-voting process conducted prior to and during the AGM.

Three shareholders spoke during the meeting through VC/OAVM: Mr. Bharat Raj, Mr. Abhishek, and Mr. Reddppa Gunduru. They sought clarifications on the company's business, and the Chairman provided replies, promising detailed information would be sent to concerned shareholders by email.

Resolutions Approved

The following resolutions set out in the meeting notice were approved by members:

1. Ordinary Resolution: Adoption of financial statements for the year ended 31st March 2026

2. Ordinary Resolution: Reappointment of Mrs. Ananthakumar Dhamayanthi (retiring by rotation)

3. Ordinary Resolution: Reappointment of Mr. Harigovind (retiring by rotation)

4. Ordinary Resolution: Appointment of Mr. A.Gopala Iyengar as Cost Auditor for financial year 2026-27

5. Special Resolution: Re-appointment of Mr. T Raghuraman (DIN: 01722570) as Managing Director for a period of 3 years from 23-9-2026 to 22-9-2029 and fixation of his remuneration

Voting and Conclusion

The Chairman announced that e-voting results along with the Scrutinizer's Report would be informed to the Bombay Stock Exchange and placed on the company's website and BSE website within 48 hours from conclusion of the meeting.

Mr. Harigovind, Wholetime Director, thanked shareholders and participants. The meeting remained open for 30 minutes for e-voting before concluding at 11:00 AM.

The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations and the Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course.