Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting* | 1 | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 31 |
| Details of shareholders meeting |
| Day* | MONDAY |
| Date* | 10-08-2026 |
| Meeting Commencement Time | 12:00 |
| Place | CHENNAI |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 5 |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Details of other sub-category | Brief details of resolution* |
| 1 | Ordinary Resolution | Adoption of Financial Statements | | | To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026 together with the reports of Directors and auditors thereon |
| 2 | Ordinary Resolution | Others | Others | To declare dividend | To declare dividend. |
| 3 | Ordinary Resolution | Others | Others | Retirement by rotation | To appoint a director in place of Mr. Rajesh Mehta (DIN:07605326), Jt. Managing Director who retires by rotation and being eligible, offers himself for reappointment. |
| 4 | Ordinary Resolution | Others | Others | Retirement by rotation | To appoint a director in place of Mr. Tarachand Mehta (DIN:01234768), Managing Director who retires by rotation and being eligible, offers himself for reappointment |
| 5 | Special Resolution | Others | Others | Migration of Listing/ Trading of Equity Shares of the Company from SME Platform of BSE Limited (BSE) to Main Board of BSE & NSE | Migration of Listing/ Trading of Equity Shares of the Company from SME Platform of BSE Limited (BSE) to Main Board of BSE & NSE |