Date: August 14, 2026
AGM Details
The Thirty Third Annual General Meeting (AGM) of the members of the Company will be held on Monday, 28th September, 2026 at 11.30 a.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009.
E-Voting Arrangements
The Company will provide facility for members to cast votes on all resolutions set out in the Notice by electronic means (e-voting). The e-voting period will commence from Friday, 25th September 2026 at 9.00 a.m. to Sunday, 27th September, 2026 at 5.00 p.m. Instructions for e-voting will be sent along with the Notice of the Meeting.
Shareholder Eligibility Dates
The Company has fixed 22nd September, 2026 as the "Cut-off date" for determining members eligible to vote on all resolutions set out in the Notice of the ensuing AGM.
Book Closure Period
Book closure dates are from 23rd September, 2026 to 28th September, 2026 (both days inclusive).
Not Specified Sections
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Board Meeting Outcomes: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified
- Other Operational / Legal / Strategic Disclosures: Not specified