Key Dates
- Board Meeting Date: Tuesday, 11th August 2026 at 11:15 AM
- Quarter Ended: 30th June 2026
- Trading Window Closure: 1st July 2026 to 13th August 2026 (both days inclusive)
- Limited Review Certificate Submission: On or before 11th August 2026
- Newspaper Publication Date: On or before 1st August 2026
Meeting Details
Venue: Registered Office at Door No. 181, VASANTHAM, 4th Cross Street, New Fairlands, Salem - 636016 with video conferencing option.
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter ended 30th June 2026
2. Fixing Date and Time for the 46th Annual General Meeting
3. Fixing dates of Closure of the Register of members
Publication Requirements
Notice of Board Meeting date published in:
- English newspaper: Trinity Mirror
- Tamil newspaper: Makkal Kural