Annual secertarial Compliance Report for the year ended 2025-26.
Reaffirmation of credit rating of the company
Newspaper publication of Audited financial results for the year ended 31st March,2026
Appointment of Mr E Rajeshkumar (DIN:10207780) as the wholetime director of the company wef 8th July, 2026 subject to the approval of the shareholders.
Approval of Audited financial statements for the FY 2025-26
We wish to inform that at the meeting of the Board of Directors held today (18.05.2026) the Directors have amongst other subjects, approved the following: A. Audited financial results of the Company for the year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2026 along with the Audit Report declaring unmodified opinion is enclosed. B. The Board of Directors have approved the appointment of Mr. E Rajeshkumar Whole time Director (DIN: 10207780) with effect from 8th July 2026 subject to the approval of the shareholders.
The company has entered into an an agreement with the three green power entities to partly dilute the shares held to align with captive power consumption rules prescribed by TNERC
amongst other subjects to approve the Audited Financial Statements of the Company for the financial year ended 31st March 2026.
Certificate under Reg 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31-03-2026 issued by RTA
Closure of trading window for publication of audited financial results for the year ending 2025-26