Approved the Closure of Register of Members and Share Transfer Books of the Company from September 16, 2025 to September 23, 2025 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2025.
Approval of the Convening of the 35" AGM and Draft notice of AGM of the Company scheduled to be held on Tuesday, September 30, 2025. The Notice of the AGM will be sent in due course and will be intimated separately.
An intimation is being made that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Monday, 22nd September, 2025 at 10 A.M. at the Registered office of the Company.
The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 16th September, 2025 to Friday, 26th September, 2025 (both days inclusive) for updating the Register of Members for the purpose of Annual General Meeting.
The register of Members and share Transfer Book of the company will remain closed from L6th September 2025 to 30th september, 2025 (both days inclusive) for the purpose of declaration of dividend and Annual Book closing.