29-04-2021

Audited Results

02-08-2021

Quarterly Results

27-10-2021

Quarterly Results

28-01-2022

Quarterly Results

25-04-2022

Dividend & Audited Results Inter alia, 1. To consider and approve the BalanceSheetas on 3pt March2022 and Profit and Loss Account for the year ended 3pt March2022. 2. To consider and approve the Director s Report. 3. To consider and recommend Dividend if any on Equity Shares. 4. To fix the date for the 75th Annual General Meeting and settle the agenda there for. 5. To record the Circular Resolutionsof the Stakeholders relationship Committee. 6. To peruse and sign the Register maintained under Section 189 of the CompaniesAct 2013. 7. To record the notices receivedfrom the Directors u/s.184 of the CompaniesAct, 2013. 8. To record the notices receivedfrom the Directors u/s.164 of the CompaniesAct, 2013. 9. To record complianceof statutory requirements. 10. Any other subject that may be brought up before the meeting.

01-08-2022

Quarterly Results

28-10-2022

Quarterly Results

11-02-2023

Quarterly Results

03-05-2023

Audited Results & Quarterly Results & Final Dividend

14-06-2023

Inter alia, to consider and approve retirement of Company Secretary Mr.S.Paramasivam and to consider other agenda items, including appointment of Company Secretary Ms.Preyatharshine.K.

28-07-2023

Quarterly Results

11-09-2023

Inter alia, to consider the following:- 1. To appoint Sri. K. Thiagarajan as Chairman and Managing Director of the Company. 2. To appoint Sri. K. Deenadayalan as CFO of the Company

10-11-2023

Quarterly Results

07-02-2024

Quarterly Results

11-11-2024

Quarterly Results

18-12-2024

Interim Dividend

10-02-2025

Quarterly Results

16-04-2025

Inter alia, to consider the following AGENDA: 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To consider and approve the amendments of Articles of Associationfor Capitalization of reserves 4. To consider and approve the proposalfor the issue of bonus shares. 5. To approve an increase in the authorized share capital, if required. 6. Any other subject that may be brought up before the meeting.

29-05-2025

Quarterly Results & Audited Results & A.G.M.

12-06-2025

Inter alia, to consider and approve the Bonus Allotment as already approved in the ratio 3:2. ie Three fully paid equity shares of FV Re 1/- for Two fully paid equity shares of FV re 1/-held the date of Record Date. ie 11.06.2025

10-11-2025

Quarterly Results

15-12-2025

Inter alia, to consider and approve:- 1. To record Circular Resolutions. 2. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 3. To take on record the minutes of previous meeting held on 10th November 2025. 4. To appoint Mr. P. Senthil Kumar as Chief FinancialOfficer of the Company. 5. Anyother subject that may be brought up before the meeting.

14-01-2026

Inter alia, to consider and approve:- 1. To peruse and sign the register maintained under Section 189 of the Companies Act 2013. 2. To take on record the minutes of previous meeting held on 15th December2025. 3. To considerand approve the proposal for listing of the Company sequity shareson the National Stock Exchangeof India Limited (NSE). 4. To consider and approve the engagement of CSAmogh Diwan and CS Rohan Shinde, Practicing Company Secretaries, as consultants to assist the Company in documentation, compliance review, certifications and liaison with NSE,SEBIand other authorities in connection with the proposedlisting. 5. Any other subject that may be brought up before the meeting

12-02-2026

Quarterly Results

22-05-2026

Final Dividend & Audited Results & A.G.M.

12-08-2026

Quarterly Results