The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.
The register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive).
Pursuant to the provisions of the Companies Act, 2013 ("The Act") and Regulation 42 of
the Listing Regulations, the Register of Members and Share Transfer Books of the
Company will remain closed from Tuesday, 22nd September, 2026 to Monday,
28th September, 2026 (both days inclusive) for the purpose of 35th AGM to be held on
Tuesday, 29th September, 2026.
The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting