The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video Conferencing or Other Audio-Visual Means. The details w.r.t. the record and other significant dates, are mentioned in the attached PDF for your perusal.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 11th September, 2025 to `Wednesday, 17th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended 31st March, 2025.