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Company Name Start Date End Date Purpose
ELANGO INDUS 26-Sep-2026 29-Sep-2026 Register of Members and Share Transfer Books of the Company will be kept closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of 37 th Annual General Meeting of our Company.
KAVERI SEED 26-Sep-2026 29-Sep-2026 the Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2026 to 29th September 2026, both davs inclusive). for the purpose of 39th Annual General Meeting scheduled to be held on Tuesday, the 29th September 2026 at 12.00 Noon through Video Conferencing Facility ("VC") / Other Audio Visual Means ("OAVM").
SAMMAANCAP 26-Sep-2026 30-Sep-2026 Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of Sammaan Capital Limited ("the Company"), at its meeting held today i.e. September 7, 2026, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered, noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of Debt Securities, including NCDs / Bonds; 2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company, subject to Shareholders approval in ensuing AGM; 3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company, in the ensuing AGM; 4. Fixation of date and time of Annual General Meeting. Refer attached PDF file for more details.
PG ELECTRO 26-Sep-2026 28-Sep-2026 Notice of 24th Annual General Meeting for FY 2025-26
FILTRON ENG. 26-Sep-2026 30-Sep-2026 The register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 26, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the 44th AGM of the Company

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