Meeting Details
The Board meeting will be held on Thursday, 23rd July 2026 at 4:00 p.m. through Zoom Video Conferencing.
Agenda Items
1. Remuneration Continuance: To consider and approve the continuance of payment of remuneration of ₹60 lakh per annum to Shri Sundar Iyer, Wholetime Director and Chief Executive Officer of the company, for another period of 3 years with effect from 1st April 2026.
2. Remuneration Increase: To consider and approve an increase in the remuneration payable to Mr. Karthik Iyer, Managing Director of the company, from ₹30 lakh per annum to ₹60 lakh per annum for a period of 3 years with effect from 1st April 2026.
3. AGM Documentation: To approve the Notice of the 40th Annual General Meeting of the company to be held on 3rd September 2026 along with the Annual Report of the Company for the financial year 2025-26.
4. Book Closure: To approve the Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026 (both days inclusive).
5. Scrutinizer Appointment: To approve the appointment of Ms. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian, Practicing Company Secretaries, Chennai as Scrutinizer for E-Voting purposes in the ensuing 40th AGM.
6. Other Matters: To discuss any other matter with the approval of the Chairman.