Record date for the purpose of Annual General meeting and Distribution of Dividend will be 15th September, 2025 and Book Closure date starts from 16th September, 2025 to 23rd September, 2025 (Both days inclusive) .
We wish to inform you that 108" Annual General Meeting of the company is scheduled to be held on Tuesday September 23, 2025 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Register of Members and Share Transfer Books of the company will remain closed from Tuesday September 16, 2025 to Tuesday September 23, 2025 (both days inclusive) and further, the Company has fixed Monday September 15, 2025 as the "Record Date for the purpose of the Annual General Meeting