The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 in connection with the 36 Annual General Meeting of the Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed as follows
The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026 (both days inclusive).
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Monday, 28th September, 2026 at 2.00 p.m. IST through VC/OAVM facility. Pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members, facility to exercise their vote on the resolutions proposed through ''Remote e-voting'' or through ''e-voting at the AGM (Instavote)''. The Company has fixed, Monday, 21st September, 2026 as cut-off date for determining the eligibility of members to vote through ''Remote e-voting'' or through ''e-voting at the AGM (Instavote)''.