The company's Board has approved key shareholder-related matters and personnel changes.

The Annual General Meeting (AGM) will be held on September 27. For voting eligibility at the AGM, September 20 is the cut-off date for demat shares, and the share register will be closed from September 21 to September 27 for physical shares.

The Board has also proposed the reappointment of Mr. K. Suresh as Manager/CEO for a one-year term starting October 1, subject to shareholder approval.

Additionally, the Board put forth the appointment of Ms. P. Sindhuja as Secretarial Auditor for five years, also awaiting shareholder approval.