The Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 21, 2026 to Monday, September 28, 2026 (both days inclusive)
We wish to inform you that the 36th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 30th September, 2026 at 12:00 P.M through Video Conferencing ('VC')/ other audio-visual means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Register of Members and Share Transfer Books of the Company will remain close from Monday, 21st September, 2026 to Tuesday, 29th September, 2026 for the purpose of 36th Annual General Meeting. Please find enclosed herewith the Notice of 36th Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfers books of the Company be closed from September 21, 2026 to September 28, 2026 (both days inclusive) in connection with Annual General Meeting.