Outcome of Board Meeting
Change in control: Sellers sold 74.12% shares to Acquirer on Oct 30, 2026; Acquirer now controls company and company is its subsidiary. Sellers de-classified as promoters. Board reconstituted with appointment of Mr. Govindarajulu Rajendran as Non-Executive Director and his two sons as Managing Directors for 5 years from Oct 30, 2026, subject to shareholder approval. Mr. K N Jeethendra Babu appointed Deputy CEO. Resignations of three previous key managerial personnel effective Oct 30, 2026. Committees reconstituted accordingly.
Source: Original filing PDF
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