Notice of Shareholders Meeting |
| Event* | Postal Ballot |
| If others, please specify | |
| Mode of meeting* | 1 | Postal Ballot |
| Number of Shareholders Meeting* | 1 |
| Details of shareholders meeting |
| Day* | Friday |
| Date* | 20-02-2026 |
| Meeting Commencement Time | 09:00 |
| Place | Chennai |
| End date of Postal Ballot Voting | 21-03-2026 |
| Number of agenda/business to be transacted* | 5 |
| Any other information | |
| Remarks (website dissemination) |
As exact amount is to be mentioned we have mentioned 24,00,000/-. Please refer postal ballot notice and explanatory statement for remuneration detail.
|
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution* | Resolution Category* | Sub-category | Brief details of resolution* | Designation | Details of other designation | Name of designated person | PAN of designated person | Tenure (Start Date) | Tenure (End Date) | Amount of Remuneration (in Rs.)
(Annual) |
| 1 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Remuneration | To approve revision in remuneration of Mr. Tarachand Mehta (DIN: 01234768) Managing Director of the Company | Others | Managing Director | Tarachand Mehta | AFFPM4855F | 01-04-2026 | 31-03-2029 | 2400000 |
| 2 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Remuneration | To approve revision in remuneration of Mr. Rajesh Mehta (DIN:07605326) Jt. Managing Director of the Company | Others | Jt. Managing Director | Rajesh Mehta | ACZPR1412L | 01-04-2026 | 31-03-2029 | 2400000 |
| 3 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Remuneration | To approve revision in remuneration of Mr. Goutham (DIN: 01642002) Executive Director of the Company | Others | Executive Director | Goutham | AEBPG8395P | 01-04-2026 | 31-03-2029 | 2400000 |
| 4 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Remuneration | To approve revision in remuneration of Mr. Vikas Mehta (PAN: ABBPV5557B), Chief Financial Officer (CFO) of the Company | Others | Chief Financial Officer | Vikas Mehta | ABBPV5557B | 01-04-2026 | 31-03-2029 | 2400000 |
| 5 | Special Resolution | Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration | Remuneration | To approve revision in remuneration of Mr. Aashish Mehta, (PAN: ANEPA9529R), Chief Executive Officer (CEO) of the company | Others | Chief Executive Officer | Aashish Mehta | ANEPA9529R | 01-04-2026 | 31-03-2029 | 2400000 |