Key Dates and Event Details
The 46th Annual General Meeting of shareholders will be held on Friday, September 25, 2026, at 12:15 P.M. The meeting will be conducted through Video Conferencing (VC/OAVM) from the company's registered office at Door No. 181, VASANTHAM, 4th Cross Street, New Fairlands, Salem - 636016.
The notice of the AGM was dispatched to all members on August 25, 2026. It was also published in English and Tamil newspapers.
Remote E-Voting Information
Members holding shares in physical or dematerialized form as of the cut-off date, September 18, 2026, are eligible to vote electronically. The remote e-voting facility will be provided by Central Depository Services (India) Limited (CDSL) and will be accessible at https://www.evotingindia.com.
The remote e-voting period commences on September 19, 2026, at 9:00 A.M. and ends on September 24, 2026, at 5:00 P.M. E-voting will not be allowed beyond this time. Members who have voted remotely may attend the AGM but cannot vote again.
Appointment of Scrutinizer
Shri M.R.L. Narasimha, Practising Company Secretary, has been appointed as the Scrutinizer to oversee the remote e-voting and e-voting process at the AGM.
Book Closure
Pursuant to Section 91 of the Companies Act, 2013, and Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive).