The Board Meeting is scheduled for Friday, August 28, 2026, and will be conducted through Video Conferencing (VC). The deemed venue for the meeting is the Registered Office of the Company at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai-600 004.

The primary agenda item for the board meeting is to consider and approve a scheme of arrangement in connection with the cancellation of physical shares held in the company's Suspense Account.

Following board approval, the scheme will be filed with the National Company Law Tribunal (NCLT), Chennai bench, and BSE Limited for necessary regulatory approvals as required by law.

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