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Company Name Start Date End Date Purpose
SUBROS LTD. 12-Sep-2025 17-Sep-2025 AGM & 130% Final Dividend
EUROTEX IND 12-Sep-2025 18-Sep-2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12 September, 2025 to Thursday, 18 September, 2025 (both days inclusive) for taking record of members of the Company for the purpose of the 39" Annual General Meeting of the Company to be held on Thursday, 18th September, 2025 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means.
IRONWOOD 12-Sep-2025 16-Sep-2025 Closure of Register of Members & Share Transfer Books from 12.09.2025 to 16.09.2025 (both days inclusive).
LAKSHMIEW 12-Sep-2025 18-Sep-2025 The dates for Book Closure and E-voting for the purpose of 51st Annual General Meeting of the Company to be held on Thursday the 18th September, 2025 at 11.00 A.M. through Video Conferencing (VC) / Other Visual Means (OAVM) are given below: Book Closure (Both days inclusive) 12.09.2025 (Friday) to 18.09.2025 (Thursday), E-Voting 15.09.2025 (Monday) to 17.09.2025 (Wednesday) and Record date 11.09.2025 (Thursday).
BANCO PROD. 12-Sep-2025 19-Sep-2025 Annual General Meeting

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