Intimation For Regularization Of Appointment Of Independent Director And Secretarial Auditor At The Annual General Meeting Of The Company Held On September 30 2026 Under Regulation 30 Of SEBI (LODR) 2015
04-Oct-2026 | Source : BSEThe 36th AGM on 30th September 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.
Voting Results And Consolidated ScrutinizerS Report Submitted By Scrutinizer For E-Voting At 36Th Annual General Meeting.
02-Oct-2026 | Source : BSEThe voting results and consolidated scrutinizers report for 36th AGM held on September 302026 pursuant to Regulation 44(3)of SEBI (LODR) 2015.
Shareholder Meeting / Postal Ballot-Outcome of AGM
01-Oct-2026 | Source : BSEThe 36th AGM was held on September 30 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD appointing new board members (Mr M Karunakaran Mr A F Simeon Telfer Mr R V Ramanuja Bharathi and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.
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