Board Meeting on 6 October 2026 to Consider Sale of Immovable Property

The Board will meet on Tuesday, 6 October 2026 at 11.15 A.M. at the registered office in Salem.

Mon 28 Sep 2026

Board Meeting Date

Tuesday, 6 October 2026 at 11.15 A.M.

Meeting Location

Registered office in Salem

Meeting Number

78th Board meeting

Agenda Item

Consider and approve the sale of immovable property

What was shared

The company has given advance notice to BSE that a meeting of its Board of Directors is scheduled for Tuesday, 6 October 2026 at 11.15 A.M., at its registered office in Salem. The newspaper notice describes it as the 78th meeting of the Board.

The agenda

As per the exchange headline, the Board will, inter alia, consider and approve the sale of immovable property. Nothing is decided yet; the Board has to meet first.

Newspaper publication

The notice of the Board meeting date is also being published in English and Tamil newspapers, with copies annexed to the intimation.

What investors may watch

• The outcome intimation after the meeting, which would carry the Board's decision.
• If a sale is approved, the nature of the property, the consideration and the intended use of proceeds.
• Whether shareholder approval is required for any such transaction.

Sale of an immovable asset by a manufacturing company can be read either as monetising a non-core asset or as a change in operating footprint. Until the Board's decision is disclosed, the impact cannot be judged.

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