The meeting is scheduled to be held on Monday, September 21, 2026, at 10:30 a.m. at the company's registered office at Supra Tower Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021.

The agenda for the board meeting includes:

  • Confirmation and approval of minutes from the previous board meeting dated September 17, 2026
  • Review of the company's business operations and prospects
  • Any other business with the permission of the chair arising from the above business and incidental matters