The Board has discussed and approved closure of the Register of Members and the Share Transfer
Books for the purpose of the Annual General Meeting, from Friday, September 18, 2026 to Monday, September 28, 2026 (both days inclusive).
The register of Members and Share Transfer Book of the Company will remain closed from 16th September 2026 to 30th September,20T6 (both days inclusive) for the purpose of declaration of dividend and Annual Book closing.
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 16th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the Company for the financial year ended 31st March, 2026