The Board has considered and approved the closure of the Register of Members and the
Share Transfer Books of the Company in compliance with the provisions of the
Companies Act. Further. The Board has decided that the Register of Members and the
Share Transfer Books of the Company will remain closed from September 14, 2025, to
September 20, 2025, for purpose of AGM.
THIS IS TO INFORM YOU THAT THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON MONDAY, 29TH SEPTEMBER 2025 AT 01:00 PM AT 25-28, PLOT NO. 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI 400021.