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The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.
The voting results and consolidated scrutinizer''s report for 36th AGM held on September 30,2026 , pursuant to Regulation 44(3)of SEBI (LODR), 2015.
The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours.