Board Meeting Details
A meeting of the Board of Directors will be held on Wednesday, 12th August 2026 at 11:30 AM to consider and approve the following agenda items:
1. Unaudited financial results for the quarter ended 30th June 2026
2. To take on record Auditors Limited Review Report for the quarter ended 30th June 2026
3. Fixation of AGM date and sending notice to shareholders
4. Appointment of scrutinizer
5. Ratification of actions taken in connection with recovery proceedings initiated by Union Bank of India in D.R.C. No. 8/2025 (T.A. No. 88/2022)
6. Appointment of an Advocate to represent the Company before the Debt Recovery Tribunal (DRT), Chennai
7. Authorization of a Director to execute necessary documents and take all incidental actions related to the DRT matter
8. Appointment of Director retiring by rotation at the ensuing Annual General Meeting
9. Review of general working of the company
10. Consider any other matter, if any
Trading Window Closure
In continuation of the letter dated 27th June 2026, the trading window for dealing in the equity shares of the company has been closed from 1st July 2026. The window will remain closed for 48 hours after the board meeting, pursuant to the company's Insider Trading Policy adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.