Register of Members & Share Transfer Books of the Company will remain close from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the company
2) Revised Book Closure: 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 the 33,d AGM.
(As Per BSE Announcement Dated on:03.09.2026)
Approved and finalized that the Register of Members will remain closed for the purpose of payment of dividend and the 33rd AGM of the Company from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive). Notice relating to Book Closure is enclosed separately
The Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2026 to September 28, 2026 (both days inclusive), for the purpose of the AGM, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026(both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Monday, 28th September, 2026. Book Closure from 22nd September, 2026 to 28th September, 2026 for AGM Purpose. Further that the 34thAnnual General Meeting of the Company shall be held on 28th September, 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting.