Nature of Disclosure: Regulatory intimation of an upcoming Board of Directors meeting pursuant to SEBI Listing Regulations Regulation 29(1).

Meeting Details:

  • Date: Wednesday, August 12, 2026
  • Time: 10:30 a.m.
  • Location: Supra Tower Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021

Agenda Items:

1. Confirmation and approval of minutes from the previous Board Meeting dated July 25, 2026.

2. Consideration and noting of the Unaudited Financial Results for the quarter ended June 30, 2026.

3. Consideration for convening the 40th Annual General Meeting (AGM), including fixing its date and time and approving the draft notice.

4. Consideration and approval of the Annual Report, which includes the Board's Report, Management Discussion and Analysis Report, and Corporate Governance Report.

5. Consideration and noting of the CEO and CFO Certification as required under SEBI Listing Regulations Regulation 17(8).

6. Consideration and noting of the corporate governance certificate for the financial year ended March 31, 2026.

7. Consideration and noting of the Certificate on Compliance with the Code of Conduct for the financial year ended March 31, 2026.

8. Appointment of a scrutinizer for e-voting and the e-voting system for the AGM.

9. Appointment of Central Depository Services (India) Limited (CDSL) as the service provider for facilitating Remote e-voting for shareholders.

10. Consideration of a proposal for the issuance of Unsecured Subordinated Debts for an amount not exceeding ₹500 Crore. This issuance is planned for the ensuing AGM and is subject to shareholder approval.

11. Consideration of a proposal for the issuance of Non-Convertible Debentures (NCDs) for an amount not exceeding an overall limit of ₹500 Crore. This issuance is also planned for the ensuing AGM and is subject to shareholder approval.

12. Consideration and approval of the appointment of Mr. Rathish Kumar. R as the Internal Auditor of the company for the Financial Year 2026-27.

13. Consideration and approval of an increase in the company's borrowing limit from ₹1000 crore to an aggregate amount not exceeding ₹1500 crores, pursuant to section 180(1)(C) of the Companies Act, 2013, subject to shareholder approval.

14. Review of Business Operations & Prospects of the Company.

15. Any other business with the permission of the chair.

The disclosure was signed by Leena Yezhuvath, Company Secretary, and filed with BSE Limited.