531503 Board approves FY26 audited accounts; MD re-appointed

The Board of Directors of 531503 held a meeting on May 28, 2026, approving and adopting the audited accounts, Director's report, Balance Sheet, and cash flow statement for the financial year ended March 31, 2026. No dividend was considered for FY26. The 47th Annual General Meeting (AGM) was approved for August 20, 2026, with the register of members to be closed from August 14-20, 2026. Mr. A. Gopala Iyengar was re-appointed as the Cost Auditor for FY27. Additionally, Mr. T Raghuraman was re-appointed as the Managing Director for a period of three years from September 23, 2026, to September 22, 2029.