Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today July 01 2026 inter-alia considered and approved the following:1. Convening of 34th Annual General Meeting (AGM) of the shareholders of the Company on Monday August 03 2026 at 2:30 PM (IST).2. Re-appointment of Mr. Panakkat Sandeep Kumar Company Secretary in Practice as the Internal Auditor of the Company for the financial year 2026-27.3. Re-appointment of Gopimohan Satheesan and Associates LLP Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026-27.
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