Further, Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive).
Decided to close the Register of Members and Share Transfer Books of the Company from
Tuesday, 22 September 2026 to Monday, 28 September 2026 (both days inclusive) for the purpose of the aforesaid AGM.
Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing
Regulations, the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the ensuing Annual General Meeting. Additionally, the Board fixed Monday, September 21, 2026, as the 'Cut-off Date' for the purpose of determining the eligibility of members to vote by remote e-voting and e-voting during the Annual General Meeting. The Board approved that the remote e-voting period shall commence on Friday, September 25, 2026, at 9:00 A.M. (IST) and shall conclude on Sunday, September 27, 2026, at 5:00 P.M. (IST).
With reference to captioned subject we wish to inform you that the Register of Members and share transfer books of the Company shall be closed from Tuesday, 22nd September 2026 to Tuesday, 29th September 2026 (both days inclusive) for taking record of the Company for the purpose of 54th AGM