Date: 25th September, 2026
KMP / Board / Auditor Changes
All directors were present except Dr S Vijayakumar, I.A.S., (DIN: 01764064), Director, who was absent due to pre-occupation with office work. The board composition remains unchanged with Thiru Kumar Jayant, I.A.S., as Chairman and Managing Director.
Dividend Declaration or Non-Declaration
Shareholders declared a final dividend of 40% [₹4.00 per equity share] for the financial year 2025-26 through an ordinary resolution.
Board Meeting Outcomes
The AGM approved all five ordinary resolutions:
1. Adoption of financial statements for FY ended 31st March, 2026 including reports of Board of Directors and Auditors
2. Declaration of final dividend of 40% (₹4.00 per equity share) for FY 2025-26
3. Reappointment of Dr S Vijayakumar, I.A.S., (DIN: 01764064) as Director retiring by rotation
4. Fixation of remuneration for statutory auditors M/s. A JOHN MORIS & CO.
5. Ratification of remuneration for cost auditors M/s. Geeyes & Co.
Other Operational / Legal / Strategic Disclosures
The 46th AGM was held on 24th September 2026 at 12:30 PM through video conference in accordance with MCA and SEBI circulars. 71 shareholders attended virtually out of total 51,591 shareholders as of cut-off date 17th September 2026.
Remote e-voting was conducted through CDSL from 21st September 2026 (9:00 AM) to 23rd September 2026 (5:00 PM). Thiru. R. Sridharan of M/s. Sridharan & Sridharan Associates was appointed as scrutinizer for the e-voting process.
Five shareholder questions were addressed during the Q&A session from:
1. Thiru. Karthik Sathiyenthiran (DP/Client ID 1201090000571520)
2. Thiru. J. Dinesh Kumar (DP/Client ID IN300214/24231696)
3. Tmt. Gayathri C (DP/Client ID 1204720002023242)
4. Thiru. Senthil Kumar K (DP/Client ID IN300214/23118932)
5. Thiru. Mustafa Mazahir Khedwala (DP/Client ID IN300214/15721839)