We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, 13th September,2025 to Saturday 20th September,2025 (both days inclusive) for the purpose of 30th Annual General Meeting to be held on Saturday 20th September,2025 at 10:30 A.M.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 September 2025 to Friday, 26 September 2025 (both days inclusive) for the purpose of AGM. Friday, 19 September 2025 ("cut-off date"), would be the cut-off date for the purpose of reckoning the members / beneficial owners entitled to e-vote and attend the AGM through VC.
The Register of Members and Share Transfer Books will remain closed from closed from Saturday, September 13, 2025 to Friday September 19, 2025 (both days inclusive) for the purpose of 23rd Annual General Meeting to be held on 20th September, 2025.