Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 21, 2026 to Monday, September 28 2026(both days inclusive) for taking record of the Members of the Company
This is to inform you that pursuant to relevant circulars issued by Ministry of corporate Affairs and the securities Exchange Board of India (SEBI) issued from time to time, the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 28th September 2026 at 10.00 A.M. at conference Hall, 18th floor, C Wing, Mittal tower, Nariman Point, Mumbai 400 021.
Register of Members and Share Transfer Books of the Company shall remain closed from 21.09.2026 to 28.09.2026 (both days inclusive) for the purpose of Annual General Meeting
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2025-26 along with the notice of 40th Annual General Meeting of the members of the Company to be held on Monday, the 28th September 2026 at 04.30 P. M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).