Notice of 62nd AGM on Aug 26, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

62nd AGM to be held on Aug 26, 2026 at 2:30 PM via video conferencing. Resolutions include adoption of FY25-26 audited financials, re-appointment of Sri R. Padmanaban (DIN 00084579) as director retiring by rotation, amendment of MOA to add real estate and construction business to objects clause via special resolution, and ratification of Rs 80,000 cost auditor fee for M/s S V M and Associates for FY26-27.

Likely market impact

Adding real estate to objects clause signals diversification beyond textiles. Cost auditor fee and director reappointment are routine items.