Announced Tue, 1 Sept, 2026 · 16:41 IST

16th AGM on Sept 25; company swings to profit, no dividend, new director votes

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

16th AGM set for Friday, 25 Sept 2026 at 12 noon via video conferencing. E-voting from 22 Sept 10am to 24 Sept 5pm. Items: adopt FY26 accounts, re-appoint director Sarika Ssangavi, re-appoint Sarthak Sanghavi as Whole-time Director for 3 years. Company swung to profit of Rs 11.23 crore vs small loss last year, no dividend. Sold Madhavaram land for working capital; plans to make soya chunks and vermicelli at Krishnagiri as new business.

Likely market impact

Shareholders can vote online 22-24 Sept on accounts and director re-appointments. No dividend; firm turns profitable and is moving into food manufacturing.