The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Pursuant to Section 91 of the 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 23,a September 2026 to 29r September 2026 (Both day inclusive) and record date shall be 22nd September 2025.
The Register of Members and the Share Transfer Books of the Company shall remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) in connection with the AGM.
pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.
The period for closure of Register of Members and Share Transfer Books of the Company
is from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days
inclusive) for the purpose of AGM