Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 as amended the applicable provisions of Companies Act 2013 and in compliance with Latest general circulars issued by MCA in this regard please find the enclosed herewith copies of newspaper advertisment(s) published in Trinity Mirror(English language newspaper) and Makkal Kural(Chennai language newspaper) for the attention of equity shareholders intimating the 42nd AGM of the Company is scheduled to be held on Friday September 25 2026 at 11:30 a.m through VC.
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