Key Details

  • The company is sending letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants
  • These letters provide the weblink for accessing the Notice of the 19th Annual General Meeting and Annual Report for financial year 2025-26
  • The 19th AGM is scheduled to be held on Tuesday, 15th September 2026
  • The meeting will be conducted through Video Conference/Other Audio Visual Means (VC/OAVM) from the registered office at No. 365, Anna Salai, Teynampet, Chennai - 600 018

Annual Report Contents

The Annual Report for FY 2025-26 comprises:

  • Notice of the 19th AGM
  • Financial Statements
  • Board's Report
  • Auditor's Report
  • Other required documents

Shareholder Instructions

  • Shareholders must register/update email address and mobile number immediately
  • For demat shares: update details with respective Depository Participant
  • After verification, Company/RTA will send AGM attendance login credentials to registered email address
  • New members after AGM Notice dispatch can obtain user ID and password as provided in AGM Notice
  • Members can vote on resolutions during AGM if they haven't voted during remote e-voting period

Financial Impact

Financial impact not quantified in the disclosure.