Pursunat to section 91 of Companies act 2013 and regulation 42 of the SEBI Listing Regulations, the register of Members and share transfer Books of the company will remain closed from Wednesday September 23, 2026 to Tuesday September 29, 2026 (Both days inclusive) for the Purpose of the AGM.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider the matters as mentioned in the attched PDF