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Book Closure

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Company Name Start Date End Date Purpose
SILVERPRL 13-Sep-2025 19-Sep-2025 Please find attached details of Book Closure for AGM
13-Sep-2025 19-Sep-2025 The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 13th September 2025 to Friday, 19th September 2025
13-Sep-2025 19-Sep-2025 Pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 ("Companies Rules"), the Register of Members and Share Transfer Book shall remain closed from Saturday, 13th September, 2025 to Friday, 19th September, 2025 (both days inclusive) for the purpose of determining eligibility of members entitled for remote e-voting and e-voting at the AGM and receive dividend for the year ended on March 31, 2025, if approved at the AGM.
13-Sep-2025 18-Sep-2025 The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive), for the purpose of the 02nd AGM.
13-Sep-2025 19-Sep-2025 Considered and approved the period of closure of the Register of Members and Share transfer books of the company from Saturday September 13, 2025 to Friday September 19, 2025 (both days inclusive) for the 3rd Annual General Meeting.

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