Voting results and scrutinizer's report of the 36th AGM held on June 3, 2026 through video conferencing.
This is to inform that the shareholders of the Company have approved reappointment of Mr.Ravi Srinivasan (DIN:07193935) as an Independent Director of the Company for a second term of 5 years.
Proceedings of the 36th AGM of the Company held on June 3, 2026 at 3PM through Video Conferencing.
Submission of Annual Secretarial Compliance Report for the financial year ended 31.03.2026.
Newspaper advertisements for dispatch of notice of 36th AGM of the Company to be held on 03.06.2026 vide VC/OAVM, book closure and e-voting instructions.
Letter to shareholders who have not registered their e-mail ids advising them about the web-link and path to access the annual report for the FY 2025-26.
Notice of the 36th Annual General Meeting of the Company to be held on June 3, 2026 at 3 PM vide VC/OAVM for the FY 2025-26.
Annual Report 2025-26 of the Company.
Newspaper advertisements published on May 5, 2026 regarding dispatch of notice of 36th AGM of the Company.
Intimation regarding newspaper publications of Standalone Audited Financial Results for the quarter and year ended March 31, 2026.