The register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2025 to 30th September, 2026 (both days inclusive) for the purpose of AGM and dividend payout.
with reference to our earlier intimation regarding the closure of the Register of Members and Share Transfer Books of the Company, we hereby inform you that the company has withdrawn the Book closure for the purpose of payment of dividend. Accordingly the company has fixed 23rd September 2026, as the record date for the purpose of dividend.
(As Per BSE Announcement Dated on: 06/08/2026)
Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Saturday, September 5, 2026 at 01:30 P.M. and concluded at 5:30 P.M. at Corporate Office of the Company.
Closure of the Register of members and share transfer books of the Company from Wednesday 23rd September, 2026 to Tuesday 29th September, 2026 for holding Annual General Meeting.