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Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of unaudited financial results of the company for the quarter ended 30th June 2026.
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th June 2026 alongwith Limited Review Report signed by the Statutory Auditors of the company.
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copies of newspaper publication of the notice of Board Meeting to be held on 13th August 2026.
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of Notice of 40th AGM of our company
COPY OF 40TH ANNUAL REPORT OF OUR COMPANY IS ATTACHED
Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026 2. Approval of the Annual Report of our company alongwith Secretarial Audiitor''s Report and Statutory Auditor''s Report for the financial year ended 31st March 2026 3.Approval of the Notice of Book Closure of the Register of Members of the company from 28th August 2026 to 3rd September 2026 (Both days inclusive) 4. Appointment of Mrs. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian and Associates, PCS, Chennai as Scrutiniser for E-Voting purposes in the 40th AGM of our company