The Book Closure dates i.e. the Register of members and Share Transfer Books of the Company shall remain closed from September 24th, 2026 to September 30th, 2026 (both days inclusive)
Approved closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of ensuing AGM.
Approved and Fixed the Book Closure date from 24th September, 2026 to 30th September,
2026 (both days inclusive) for the purpose of 32nd AGM of the Company.
The Board approved the fixation of the day, date, time and mode of the 60th Annual General Meeting ('AGM') of the Company, the Directors' Report along with its annexures, and other matters incidental thereto.
The Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of annual book closure.