With reference to the above we wish to inform you that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of members and share transfer book of the Company will reamain closed from Thursday 24th September, 2026 to Wednesday 30th September, 2026 (both day inclusive) for the purpose of the 37th Annual General Meeting (AGM) of the COmpany to be held on Wednesday, 30th September, 2026. We wish to inform you that cutoff date for determining eligibility of the members to vote by electronic means or at annual general meeting is wednesday 23rd September, 2026.
Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026, both days inclusive for the purpose of Annual General Meeting.
The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for annual closing for the financial year 2025-26.
Further we hereby inform you that the Register of Members of the company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company