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Company Name Start Date End Date Purpose
SHRAJOI 24-Sep-2026 30-Sep-2026 Corporate Action-Fixes Book Closure for AGM
JINDAL CAP. 24-Sep-2026 30-Sep-2026 The Register of Members and the Share Transfer Books of the Company will be closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the Thirty-Second Annual General Meeting of the Company
KEMISTAR 24-Sep-2026 30-Sep-2026 Intimation of Book Closure and Record Date for the purpose of 32nd Annual General Meeting and Final Dividend for the Financial Year 2025-26
YORK EXPORTS 24-Sep-2026 30-Sep-2026 Please find enclosed herewith the Notice of the Annual General Meeting of the Company for the Financial Year Ended 31.03.2026.
PROGREXV 24-Sep-2026 30-Sep-2026 Dear sir, With reference to the subject cited above, the 45th AGM for the year 2025-26 of the company to be held on 30th September, 2024. The Book Closure is from 10.00 A.M. 26-09-2026 10 To 30-09.2026 at 5.00PM Please take the same on Record. For Progrex Ventures Ltd. (Authorised Signatory)

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