Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both day Inclusive) for the purpose of 19th Annual General Meeting and for the distribution of dividend to the eligible members of the company for the financial year 2024-25.
Pursuant to Section 91 & other applicable provisions of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday 10th September, 2025 to Tuesday 16th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 41st Annual General Meeting.
Approved, that the Register of Members & Shares Transfer Books of the Company will remain closed from Wednesday, the 10th September, 2025 to Tuesday, the 16th September, 2025 (both days inclusive) for AGM.