We wish to inform you that 44th Annual General Meeting of the company will be held on September 28, 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015 the Register of members and share transfer books of the company will remain closed from September 22, 2026 to September 28, 2026. The company is providing E-Voting facility on NSDL for casting E-Vote for the 44th Annual General meeting and the cut-off date for E-voting is fixed on September 21, 2026. The E-Voting will commence on September 25, 2026 (10:00 A.M.) to September 27, 2026 (05:00 P.M.).
We wish to inform you that 41st AGM of the members of the Company will be held on September 28,2026 at 04:00 P.M. at the registered office of the Company and Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 , The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026. The Company is providing E-Voting Facility on NSDL for casting E-Vote for the 41st AGM and the Cut off date for E-Voting is fixed on September 21, 2026. The E-Voting will Commence on September 25, 2026 (10:00 A.M.) and shall end on September 27, 2026 (05:00 P.M.).
The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2026, to September 28, 2026 (Both days inclusive).