Outcome of the Board Meeting held today, 2nd September 2026
Board meeting held on 2026-09-02
- Preferential issue proposal deferred for further evaluation
- Re-appointment recommended for Chairman & MD Mr. Thalavaidurai Pandyan for 5 years from 2027-03-01
- Re-appointment recommended for Joint MD Mr. Bharanidharan Pandyan for 5 years from 2027-03-01
- Re-appointment recommended for Whole-Time Directors Mrs. Chitra Pandyan and Mr. Mahesh Saralaya for 5 years from 2027-03-01
- Re-appointment recommended for Independent Director Mr. Sadayandi Ramesh for 5 years from 2027-03-15
- All re-appointments subject to shareholder approval
Source: Original filing PDF
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EBITDA margin: 16.8%
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