Meeting Details
- Date: Wednesday, 12th August 2026
- Time: 11:00 AM
- Mode: Video Conference
Agenda Items
The Board will consider the following items:
- Recording of Circular Resolutions, if any
- Perusal and signing of the register maintained under Section 189 of the Companies Act 2013
- Consideration and taking on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026
- Acceptance of the resignation of Company Secretary Ms. K. Preyatharshine
- Appointment of Ms. G. Gomathi Meenakshi as Company Secretary of the Company
- Recording compliance of statutory requirements
- Any other subject that may be brought up before the meeting
Correspondence Details
The intimation was sent to the Corporate Relationship Department of Bombay Stock Exchange Limited on 4th August 2026 (Ref: VTM: CS:QTR1/2026-27).
Management Changes
The disclosure specifically notes the resignation of Company Secretary Ms. K. Preyatharshine and the proposed appointment of Ms. G. Gomathi Meenakshi as her replacement.