Board fixed 34th AGM on 30 Nov 2026 via VC, approved FY26 Directors Report and notice, named internal auditor, scrutinizer and e-voting agency, and sought nod for secretarial auditor and RPTs. Seeks nod for Poornima as secretarial auditor for five years after interim stint and Rs25 Cr RPT limit each with six subsidiaries, Dindigul still termed material subsidiary. Signed by whole-time director with compliance officer post still vacant; AGM comes eight months after FY-end continuing late-filing run; RPT pricing and tenure not disclosed.
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