In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday 29th June 2026 intern alia approved the following resolutions.1. Continuation of Mr. Suresh Shastrys (DIN: 01099554) term as Chairman and Managing Director upon attaining the age of 70 (Seventy).2. Alteration of the Object Clause of the Memorandum of Association of the Company.3. The 35th Annual General meeting of the company shall be held on 24th July 2026 at 10:00 A.M. through Video Conferencing.
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