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Newspaper publication - Unaudited financial results for the quarter ended 30th June, 2026
Approval of members for the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors of the Company for a second term of five years w.e.f. 10th August 2026.
Voting results and Scrutinizer''s Report of the 41st AGM of the Company held on 30th July 2026.
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026.
Please find enclosed copies of Newspaper advertisement published in "Business Standard" (English) and "Hindu" (Tamil) editions confirming completion of dispatch of Notice of the 41st Annual General Meeting along with the Annual Report of the Company for FY 2025-26.
Please find enclosed intimation regarding issuance of letter to shareholders under Regulation 36(1)(b) of SEBI Listing Regulations, 2015
Intimation of book closure for the purpose of Annual General Meeting to be held on 30th July 2026.
Please find enclosed copy of Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 41st AGM and the Annual Report of the Company, including the Business Responsibility and Sustainability Report, for the financial year 2025-26.
Please find enclosed the Notice of 41st Annual General Meeting of the Company to be held on 30th July 2026 at 10:00 A.M. (IST) through VC/OAVM.
Intimation of closure of trading window
Please find enclosed copies of Newspaper publication informing the members, inter-alia, about the 41st Annual General Meeting of the Company, scheduled to be held through Video Conferencing on Thursday, July 30, 2026 at 10:00 A.M. IST.
Please find enclosed copies of Newspaper publication informing the members, inter-alia, about the 41st Annual General Meeting of the Company, scheduled to be held through Video Conferencing on Thursday, July 30, 2026 at 10:00 A.M. IST.