Board of Directors of our Company have decid ed to close the Register of Members a nd other Transfer Books of the Company from Saturday, 13 th September, 2025 to Friday, 19 th September, 2025 (both days inclusive) and the Co mpany has fix ed Friday, 12 th September, 2025 as the Record Date for determining the entitlement of the shareholders to make payment of Final Dividend @15% or f1 .50 per equity share (if declared by members in their forthcoming AGM) for the financ ial year ended 31 st March, 2025.