Meeting Details

  • Date: Thursday, 6th August, 2026
  • Time: 11:00 A.M. to 11:41 A.M.
  • Location: Held through Video Conferencing (VC) facility
  • Type of Meeting: Annual General Meeting

Business Transacted

The following six items of business, as set out in the notice, were transacted:

1. Adoption of the audited financial statements for the financial year ended 31st March, 2026, including the Reports of the Board of Directors and Auditors, and the audited consolidated financial statements with the Reports of the Auditors.

2. Declaration of a final dividend of ₹229 (2290%) per equity share of ₹10 each for the financial year ended 31st March, 2026.

3. Re-appointment of Mr. Varun Mammen (DIN: 07804025) as a director liable to retire by rotation.

4. Re-appointment of Dr. (Mrs) Cibi Mammen (DIN: 00287146) as a director liable to retire by rotation.

5. Re-appointment of Messrs. M M Nissim & Co LLP, Chartered Accountants, as Joint Statutory Auditors for a period of 5 consecutive financial years, from the conclusion of the 65th AGM until the conclusion of the 70th AGM.

6. Ratification of the remuneration payable to Mr. J. Karthikeyan of M/s. J. Karthikeyan & Associates, Cost Auditor for the financial year ending 31st March, 2027.

Voting Process

In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the facility for remote e-voting was provided to members.

  • E-voting Period: From 1st August, 2026 (9:00 A.M.) to 5th August, 2026 (5:00 P.M.).
  • E-voting Platform: National Securities Depository Ltd.
  • Scrutinizer Appointment: Mr. N C Sarabeswaran (Membership No.009861), Senior Partner, or in his absence Mr. N S Vivek (Membership No. 206383), Partner of Messrs Jagannathan & Sarabeswaran, Chartered Accountants, was appointed as the Scrutinizer for the e-voting process.

Members present at the meeting who had not voted remotely were allowed to cast their votes using the e-voting platform during the meeting.

Voting Results and Compliance

The Chairman informed members that the detailed voting results, pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, would be submitted to the Stock Exchanges within the prescribed time limit and also posted on the Company's website.