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 18th Annual General Meeting (`AGM').
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-2026 to be approved and adopted in the 18th (Eighteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means.
The Register of Members and share transfer books of the Company will remain closed from 22th september 9026 to 28th September, 2026 (both days inclusive) for the purpose of AGM