| Source Date | Board Meeting Date | Details |
|
14-May-2026
|
23-May-2026
|
Audited Results
|
|
20-Apr-2026
|
27-Apr-2026
|
Inter alia, to consider and approve:- 1. To propose candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Additional Director. 2. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 3. To Authorise Mrs. Chitra Sivaramakrishnan, Wholetime Director, (DIN-00292725), to file Forms with ROC, BSE and with other statutory authorities 4. To propose the candidature of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director 5. To consider and approve the draft notice of Postal Ballot for seeking shareholders? approval for the appointment of Mr. Santhosh Veerappan (DIN-11638469) as an Independent Director. 6. To appoint Ms. Sindhuja Porselvam of M/s. Porselvam and Associates as Scrutinizer for conducting the Postal Ballot process. 7. To fix the cut-off date for determining members eligible to vote. 8. To consider and approve the Related Party Transaction in compliance with Section 188 the Companies Act, 2013.
|
|
21-Jan-2026
|
04-Feb-2026
|
Quarterly Results
|
|
07-Oct-2025
|
16-Oct-2025
|
Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve un-audited financials for the Quarter/ half year ended 30th September, 2025 2. To take on record the Limited review report of the Statutory Auditor for the Quarter / half year ended 30th September, 2025. 3. To appoint Nodal Officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 4. Any other matter with the permission of the Chair.
|
|
21-Jul-2025
|
28-Jul-2025
|
A.G.M. & Quarterly Results & Dividend
|
|
02-May-2025
|
09-May-2025
|
Quarterly Results & Audited Results
|
|
10-Mar-2025
|
18-Mar-2025
|
Inter alia, to consider and approve:- 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.
|
|
27-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
|
26-Jul-2024
|
05-Aug-2024
|
Quarterly Results
|