On-line intimation/submission - SCRIP CODE: 534190
Key Dates and Schedule
The purpose of the document is to inform shareholders of the various cut-off dates for e-voting at the AGM. The facility is provided in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management of Administration) Rules, 2014 (as amended), and Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The detailed schedule of events is as follows:
- Benpos Date for Sending Notice: August 7, 2026
- Date of Completion of Dispatch: August 13, 2026 (dispatched by e-mails)
- Cut-off Date: August 31, 2026 (for determining shareholder eligibility)
- Remote e-Voting Start Date: 9:00 a.m. on September 4, 2026
- Remote e-Voting End Date: 5:00 p.m. on September 6, 2026
- Date of AGM: September 7, 2026 (Monday)
- AGM Start Time: 10:00 hours, to be conducted by Video Conferencing/Other Audio Visual Means
- Result Declaration: The results will be declared not later than three days after the conclusion of the AGM, as per relevant rules and regulations.
Eligibility and Process
Shareholders holding shares in either physical or electronic form as of the cut-off date (August 31, 2026) will be eligible to participate in the e-voting for the resolutions set out in the AGM notice.
Scrutinizer Appointment
Mr. R. Deenadayalu, Practicing Company Secretary (COP No. 27727), has been appointed as the scrutinizer for the e-voting process. His address is Flat No. C6, 'East Crest Apartments', No. 149, L.B. Road, Thiruvanmiyur, Chennai - 600041 (E-Mail: deenu1949@yahoo.co.in).
Additional Information
The company notes that this information had already been provided in previous filings with BSE Ltd. The letter is signed by S. Kuppan, Company Secretary & Compliance Officer (M.No.F13298).