Register of Members and Transfer Books of the Company will remain closed from 16th September, 2025 Tuesday to 22ndSeptember, 2025, Monday (both dates inclusive) in terms of the provisions of Section 91 of the Companies Act, 2013 and the applicable clauses of the SEBI (Listing Obligations and Disclosures Requirements Regulations) 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September 2025 to 23rd September 2025 (both days inclusive) for taking record of Members for the purpose of 40th Annual General Meeting of the Company to be held on Tuesday, 23rd September 2025 at 11. 45 am through VC mode.
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 16/09/2025 to 22/09/2025 (both days inclusive), for the purpose taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Monday, September 22nd, 2025.