The board meeting agenda includes the following items:
- To fix the day, date, time and venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26
- To consider and approve the Notice of ensuing AGM, Board's Report and Secretarial Audit Report for the financial year 2025-26
- To fix the date for book closure
- To appoint intermediary agencies like CDSL/NSDL for e-Voting
- To consider and approve appointment of Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting
- To adopt new set of Memorandum of Association (MOA) as per the provision of Companies Act, 2013
- To adopt new set of Articles of Association (AOA) as per the provision of Companies Act, 2013
- Any other business with the permission of the Chair
The disclosure was signed by Rajesh Kumar Saraf, Managing Director (DIN: 00007353), on 30 July, 2026 at 17:03:29 IST. The company's registered office is located at S-1, 2nd Floor, Alsa Mall, New No.4 Old No.149, Montieth Road, Egmore, Chennai - 600 008, with manufacturing facilities in Puducherry and Erode, Tamil Nadu.