The Board approved the closure of Register of Members and Share Transfer Book of theCompany from 24th September, 2026 to 30th September, 2026 (both days inclusive), for the purpose of the 37th Annual General Meeting (AGM) of the Company and the cut off date for casting vote by remote e- voting at the AGM shall be 23rd September, 2026.
The Closure of Register of Members and Share Transfer Books will be from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (Both days inclusive);
Fixed the Book Closure period from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) pursuant to Regulation 42 of the Listing Regulations, for the purpose of the AGM;
Register of Members and Share Transfer Book shall remain closed from Thursday 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting