News paper publication of audited financial results for the quarter/year ended 31.03.2026
The Book closure of the company in connection with AGM to be held on 20-8-2026 is from 14-8-2026 to 20-08-2026 ( both the days inclusive )
Reappointment of Mr T Raghuraman Managing Director of the Company for a period of 3 years from 23-09-2026 to 22-09-2029 subject to the approval of the shareholders at the ensuing annual general meeting of the company to be held on 20-08-2026
Annual Secretarial Compliance Report for the year ended 31-3-2026 issued by the Practising Company Secretary Mr. V K Shankararamann
Audited financial results for the quarter / year ended 31-3-2026 as approved by audit committee and Board and Related party transactions for the year ended 31-3-2026
Board meeting held on 28-5-2026 considered among other things 1. audited accounts for quarter/ year ended 31-3-2026 2. re appointment Managing Director for three years 3. Approval of Notice of AGM to be held on 20-8-2026 etc.,
Board meeting on 28-05-2026 with the following agenda 1. to approve audited financial results 2. to approve the date of the 47th Annual General meeting 3. To fix the record date / Book closure date 4. To approve the Notice of Annual General Meeting 5. To approve the related party transactions for the half year ended 31st March 2026 6. To reappoint Mr. T Raghuraman Managing Director for a period of 3 years from 23-09-2026 to 22-09-2029 7. Any other subject with the approval of the Chairman
Company received disclosure from a promoter under Reg 7 (2) of SEBI Prohibition of Insider trading Regulations 2015 that he transferred his shares from his HUF category to self individual category and continues to be promoter .
PCS certificate for March 26 qtr
Compliance certificate for the quarter ended 31.03.2026