The Board of Directors of the Company at its meeting held Today i.e. on September 19 2025 have inter alia approved the following:1. Taken note of the No-Objection Certificate received from BSE Limited for the proposed reclassification of Electronics Corporation of Tamil Nadu Ltd (ELCOT) from the Promoter/Other Promoter category to the Public category.2. Considered and approved the convening of an Extraordinary General Meeting (EGM) of the Members of the Company on 27th October 2025 at 11:00 A.M (IST) through video conferencing or other audio-visual means (VC/OAVM) to seek their approval for the aforesaid reclassification in compliance with Regulation 31A of SEBI (LODR) Regulations 2015 and Notice of EGM.3. Other matters as mentioned in the Outcome of the Board Meeting
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