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Company Name Start Date End Date Purpose
SALASAR 24-Sep-2026 30-Sep-2026 The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting.
MKPL 24-Sep-2026 30-Sep-2026 Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2026, Thursday to 30th September 2026, Wednesday (both days inclusive) for the purpose of holding AGM.
ANG 24-Sep-2026 30-Sep-2026 This is to inform you, pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company, at its meeting held today, i.e., Monday, September 07, 2026, inter alia, has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2026 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 20th Annual General Meeting of the Company. 3. The Board has approved the day, date, time and calendar of events and Notice of 20th Annual General Meeting of the company to be held on 30th September, 2026 at 12:00 noon, through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') * other details as per attachment
24-Sep-2026 30-Sep-2026 AGM
GGENG 24-Sep-2026 30-Sep-2026 Intimation of Book Closure

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