Notice of Shareholders Meeting |
| Event* | Extra-ordinary Meeting |
| If others, please specify | |
| Mode of meeting | Physical Meeting |
| Number of Shareholders Meeting* | 1 |
| Details of shareholders meeting |
| Day* | THURSDAY |
| Date* | 18-01-2024 |
| Meeting Commencement Time* | 14:00 |
| Place* | Registered office No. 195, N.S.C. Bose Road, Chennai 600001. |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 2 |
| Details of Resolution/Agenda | |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution | Heading of Resolution/Agenda | Brief Details of resolution |
| 1 | Ordinary Resolution | Appointment of Statutory Auditors | To appoint M/s Elias George & Co, Chartered Accountants, FRN 000801S as the Statutory Auditors to fill the casual vacancy arised due to resignation of M/S MRC & Associates, Chartered Accountants (FRN.0004005S) |
| 2 | Ordinary Resolution | Related Party Transaction | To avail Loan(s) from the Directors who are falling within the definition of "Related Party" under reg 2(1)(zb) of the Listing Regulations to the extent of Rs. 20 crores in one or more tranches during the financial year 2023-24. |