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Company Name Start Date End Date Purpose
TTFL 24-Sep-2026 30-Sep-2026 pursuant to section 91 of Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulation 2015 the Register of Members and Share Transfer books of the Company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of the proposed AGM and cut-off date for remote e-voting and e-voting during the AGM is Wednesday September 23 2026
PASHUPATI 24-Sep-2026 30-Sep-2026 The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive) for the purpose of the 9th AGM.
RMDRIP 24-Sep-2026 30-Sep-2026 Fixed the Book Closure period from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) pursuant to Regulation 42 of the Listing Regulations, for the purpose of the AGM
24-Sep-2026 30-Sep-2026 Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the company. Book Closure Dates: 24th September, 2026 to 30th September, 2026. (As per NSE announcement dated on : 09.09.2026)
24-Sep-2026 30-Sep-2026 Considered and approved Thursday, 24th September,2026 to Wednesday, 30th September,2026 (both days inclusive) as Book Closure of Register of Members and Share Transfer Books for the purpose of 21stAnnual General Meeting of Beta Drugs Limited

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