Considered and Approved the Closure of Register of Members & share Transfer Books of the Company from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 28th September, 2026
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 36th Annual General Meeting for the FY 2025-2026.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / 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) and Company has fixed Monday, 2^September, 2026 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 41stAnnual General Meeting and to attend the Annual General Meeting;