Regulatory Authority: National Company Law Tribunal (NCLT), Chennai Bench
Key Modifications to AGM Arrangements
Management Control: The powers of the Board of Directors stand suspended with effect from 7 August 2026 pursuant to Section 17 of IBC
Meeting Chairmanship: The AGM will be conducted under the absolute control, authority, and supervision of the Interim Resolution Professional, who will chair and preside over the meeting
Agenda Status: The ordinary and special businesses proposed in the original AGM Notice remain unchanged but their evaluation and approval will be subject to the overriding provisions of the IBC and directions of the IRP
Board Authority: The suspended Board of Directors has no separate authority to independently drive or alter the proceedings
Document Validity and Availability
This Corrigendum forms an integral part of the original AGM Notice dated 15 May 2026
All other contents, logistics, and voting processes mentioned in the original AGM Notice remain valid to the extent they do not conflict with the IBC
The document is available on the company's website and the websites of relevant stock exchanges
